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	MATEC HOLDING INC.	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.*	09-JUN-2009	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MATEC HOLDING INC.	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.*	09-JUN-2009	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MATEC HOLDING INC.	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.*	09-JUN-2009	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	MATEC HOLDING INC.	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.*	09-JUN-2009	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	JFB S.A.	Luxembourg	COMPAGNIE DE BANQUE PRIVÉE (CBP) 7, RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG	11-SEP-2009		Active
THE BEARER			shareholder of	JFB S.A.	Luxembourg	COMPAGNIE DE BANQUE PRIVÉE (CBP) 7, RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG	11-SEP-2009		Active
THE BEARER			shareholder of	JFB S.A.	Luxembourg	COMPAGNIE DE BANQUE PRIVÉE (CBP) 7, RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG	11-SEP-2009		Active
THE BEARER			shareholder of	ROSELL CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	23-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROSELL CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	23-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROSELL CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	23-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROSELL CAPITAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	23-SEP-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CANARIS GROUP S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	25-OCT-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	CANARIS GROUP S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	25-OCT-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	KARMIN ENTERPRISES S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-OCT-2005	05-OCT-2015	Defaulted
THE BEARER			shareholder of	KARMIN ENTERPRISES S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-OCT-2005	05-OCT-2015	Defaulted
THE BEARER			shareholder of	KARMIN ENTERPRISES S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-OCT-2005	05-OCT-2015	Defaulted
THE BEARER			shareholder of	KARMIN ENTERPRISES S.A.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	13-OCT-2005	05-OCT-2015	Defaulted
THE BEARER			shareholder of	PIC GROUP S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	17-NOV-2005	13-AUG-2008	Changed agent
THE BEARER			shareholder of	WILMON EQUITIES 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	15-NOV-2005	14-JAN-2015	Dissolved
THE BEARER			shareholder of	WILMON EQUITIES 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	15-NOV-2005	14-JAN-2015	Dissolved
THE BEARER			shareholder of	WILMON EQUITIES 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	15-NOV-2005	14-JAN-2015	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	ABASSOR INTERNATIONAL LIMITED COMPANY	Costa Rica	INTERCORP INC. P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA	29-AUG-2001	05-SEP-2012	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	SMITH MAHARISHI ENGINEERING & CONSULTING LLC	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	14-JUN-2002	19-JUL-2010	Defaulted
THE BEARER			shareholder of	JFB S.A.	Luxembourg	COMPAGNIE DE BANQUE PRIVÉE (CBP) 7, RUE THOMAS EDISON L-1445 STRASSEN LUXEMBOURG	11-SEP-2009		Active
CÉSAR JORQUIERA MALDONADO			shareholder of	ZOLAN ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHELSEA GROUP HOLDINGS S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	07-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CHELSEA GROUP HOLDINGS S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	07-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SANTIAGO PORTFOLIO S.A.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	07-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROSALIND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	21-MAY-2009	Dissolved
THE BEARER			shareholder of	ROSALIND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	21-MAY-2009	Dissolved
THE BEARER			shareholder of	ROSALIND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	21-MAY-2009	Dissolved
THE BEARER			shareholder of	MANDEL FINANCE INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	11-JUN-2001		Active
EDUARDO GLÄSEL			shareholder of	GLARE, S.A.	United States	GLARE S.A. 7801 NW 37TH STREET MIAMI, FLORIDA 33166	01-OCT-2001		Active
EDUARDO E. GLÄESEL			shareholder of	GLARE, S.A.	United States	GLARE S.A. 7801 NW 37TH STREET MIAMI, FLORIDA 33166	01-OCT-2001		Active
MARIA ALICIA DELGADO DE REISING			shareholder of	GLARE, S.A.	United States	GLARE S.A. 7801 NW 37TH STREET MIAMI, FLORIDA 33166	01-OCT-2001		Active
THE BEARER			shareholder of	TEABAG S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	LUZ INTERNATIONAL S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	23-OCT-2008	09-DEC-2014	Dissolved
THE BEARER			shareholder of	DINOR COMPANY INC:	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	20-JUN-1991	24-JAN-2005	Defaulted
THE BEARER			shareholder of	PEARLSTEIN LIMITED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	02-JAN-2003	01-NOV-2013	Defaulted
THE BEARER			shareholder of	PEARLSTEIN LIMITED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	02-JAN-2003	01-NOV-2013	Defaulted
THE BEARER			shareholder of	BEECHGROVE INTERNATIONAL INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	25-OCT-2005	10-APR-2012	Dissolved
ATC NOMINESS INC.			shareholder of	FINEXPORT INVESTMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-NOV-2005	11-SEP-2006	Defaulted
FENTANA FOUNDATION			shareholder of	VISCON SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2005	17-JAN-2008	Defaulted
FENTANA FOUNDATION			shareholder of	MEADOW EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAY-2006	17-JUL-2009	Defaulted
FENTANA FOUNDATION			shareholder of	LENWOOD INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-NOV-2005	18-JAN-2010	Defaulted
FENTANA FOUNDATION			shareholder of	TUNARIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2007	29-MAY-2009	Changed agent
FENTANA FOUNDATION			shareholder of	MAXIMUS INC.	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
THE BEARER			shareholder of	LARISTON HOLDING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-JUN-2007	13-APR-2015	Resigned as agent
THE BEARER			shareholder of	VALERIUS INDUSTRIAL S.A.	Costa Rica	BERNARDO GÓMEZ EDIFICIO PURDY MOTOR. S.A. PASEO COLON; CALLE 36 SAN JOSÉ; COSTA RICA	21-JUN-2007	31-DEC-2013	Resigned as agent
HUBER ANDRÉ GARNIER KRUSE			shareholder of	VALERIUS INDUSTRIAL S.A.	Costa Rica	BERNARDO GÓMEZ EDIFICIO PURDY MOTOR. S.A. PASEO COLON; CALLE 36 SAN JOSÉ; COSTA RICA	21-JUN-2007	31-DEC-2013	Resigned as agent
THE BEARER			shareholder of	VALERIUS INDUSTRIAL S.A.	Costa Rica	BERNARDO GÓMEZ EDIFICIO PURDY MOTOR. S.A. PASEO COLON; CALLE 36 SAN JOSÉ; COSTA RICA	21-JUN-2007	31-DEC-2013	Resigned as agent
THE BEARER			shareholder of	VALERIUS INDUSTRIAL S.A.	Costa Rica	BERNARDO GÓMEZ EDIFICIO PURDY MOTOR. S.A. PASEO COLON; CALLE 36 SAN JOSÉ; COSTA RICA	21-JUN-2007	31-DEC-2013	Resigned as agent
THE BEARER			shareholder of	VALERIUS INDUSTRIAL S.A.	Costa Rica	BERNARDO GÓMEZ EDIFICIO PURDY MOTOR. S.A. PASEO COLON; CALLE 36 SAN JOSÉ; COSTA RICA	21-JUN-2007	31-DEC-2013	Resigned as agent
THE BEARER			shareholder of	PENTON CONSULTANTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	06-JUL-2007	16-MAY-2011	Dissolved
THE BEARER			shareholder of	PENTON CONSULTANTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	06-JUL-2007	16-MAY-2011	Dissolved
EDUARDO GLASEL			shareholder of	GLARE, S.A.	United States	GLARE S.A. 7801 NW 37TH STREET MIAMI, FLORIDA 33166	01-OCT-2001		Active
MARIANO BLANDING			shareholder of	GLARE, S.A.	United States	GLARE S.A. 7801 NW 37TH STREET MIAMI, FLORIDA 33166	01-OCT-2001		Active
HELGA GLÄSEL			shareholder of	GLARE, S.A.	United States	GLARE S.A. 7801 NW 37TH STREET MIAMI, FLORIDA 33166	01-OCT-2001		Active
THE BEARER			shareholder of	THEODIX S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-OCT-2001		Active
THE BEARER			shareholder of	THEODIX S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-OCT-2001		Active
THE BEARER			shareholder of	THEODIX S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-OCT-2001		Active
THE BEARER			shareholder of	THEODIX S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	24-OCT-2001		Active
THE BEARER			shareholder of	DAEDALUS OVERSEAS INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-JAN-1993		Active
THE BEARER			shareholder of	DAEDALUS OVERSEAS INC.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-JAN-1993		Active
COIL HOLDING LIMITED			shareholder of	MIDAFRIC TRADING INC. EX: AM GENERAL GROUP INC.) [AM GENERAL GROUP INC.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	09-JUL-1993	09-JUL-2008	Dissolved
THE BEARER			shareholder of	RAPID PROPERTIES INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-DEC-1995	27-MAY-2010	Defaulted
THE BEARER			shareholder of	RAPID PROPERTIES INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-DEC-1995	27-MAY-2010	Defaulted
MR & MRS VINAY SANGRAJKA			shareholder of	RAPID PROPERTIES INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-DEC-1995	27-MAY-2010	Defaulted
THE BEARER			shareholder of	WESCOT REAL ESTATE INC.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	08-MAY-1987		Active
NICOS CRITIKOS			shareholder of	WESCOT REAL ESTATE INC.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	08-MAY-1987		Active
THE BEARER			shareholder of	WESCOT REAL ESTATE INC.	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	08-MAY-1987		Active
PAUL DUBRULE			shareholder of	RYMERCU SECURITIES INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983	20-MAY-2008	Dissolved
EL PORTADOR			shareholder of	Falcon Oil International Trading Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-DEC-2005	21-NOV-2008	Defaulted
EL PORTADOR			shareholder of	Falcon Oil International Trading Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-DEC-2005	21-NOV-2008	Defaulted
EL PORTADOR			shareholder of	Falcon Oil International Trading Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-DEC-2005	21-NOV-2008	Defaulted
EL PORTADOR			shareholder of	Falcon Oil International Trading Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-DEC-2005	21-NOV-2008	Defaulted
THE BEARER			shareholder of	STREAMLINE MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-NOV-2005	09-JUL-2015	Discontinued
THE BEARER			shareholder of	STREAMLINE MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-NOV-2005	09-JUL-2015	Discontinued
THE BEARER			shareholder of	COCHABAMBINA DE ELECTRICIDAD S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	26-JUN-2007	30-JUN-2009	Dissolved
THE BEARER			shareholder of	EDEN PARK HOLDINGS S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	11-NOV-2005	16-FEB-2009	Defaulted
CLAUDIA TERESITA POMMIER DE LEDERMAN			shareholder of	Cumaru Development S.A.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	25-JUN-2007	17-JUL-2009	Defaulted
JAIME MIGUEL POMMIER CASAL			shareholder of	Cumaru Development S.A.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	25-JUN-2007	17-JUL-2009	Defaulted
FATIMA GABRIELA POMMIER CASAL			shareholder of	Cumaru Development S.A.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	25-JUN-2007	17-JUL-2009	Defaulted
JAIME POMMIER GOMEZ			shareholder of	Cumaru Development S.A.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	25-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	YACKLIEN ASSOCIATES INC.	Switzerland	YACKLIEN ASSOCIATES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JAN-2009		Active
THE BEARER			shareholder of	YACKLIEN ASSOCIATES INC.	Switzerland	YACKLIEN ASSOCIATES INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-JAN-2009		Active
THE BEARER			shareholder of	RUSHMEAD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2009	03-MAY-2013	Dissolved
THE BEARER			shareholder of	RUSHMEAD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2009	03-MAY-2013	Dissolved
SHERDINE CRISSA SY YAO	Philippines	1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110	shareholder of	ELITEAM CONSULTANT LIMITED	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	14-MAR-2012		Defaulted
SHERDINE CRISSA SY YAO	Philippines	1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110	shareholder of	SAGE TEAM INVESTMENTS LTD.	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	27-MAR-2012		Defaulted
YAO CHIA YU	Philippines	1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110	shareholder of	ELITEAM CONSULTANT LIMITED	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	14-MAR-2012		Defaulted
YAO CHIA YU	Philippines	1 FLICKER ST.; GREEN MEADOWS SUBDIVISION; QUEZON CITY; PILIPPINES 1110	shareholder of	SAGE TEAM INVESTMENTS LTD.	Hong Kong	YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG	27-MAR-2012		Defaulted
LIM GEK WAH	Singapore	1 GEYLANG EAST AVENUE 1 #12-05 SINGAPORE 389778	shareholder of	GLOBAL ONE CONSORTIUM INCORPORATED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-JAN-2002	05-NOV-2003	Defaulted
HSBC TRUSTEE (C.I.) LIMITED	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	e digital consulting Ltd.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-JUL-2007	31-OCT-2014	Changed agent
HSBC PRIVATE BANKING NOMINEE 1	Jersey	1 Grenville Street; St. Helier; Jersey	shareholder of	e digital consulting Ltd.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	19-JUL-2007	31-OCT-2014	Changed agent
WONG KOCK MENG	Singapore	1 YOUNGBERG TERRACE #13-03 SINGAPORE	shareholder of	CASA INVESTMENTS GROUP LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	15-MAR-2000		Active
Mr. Eugenios Antoniadis	Monaco	1, rue du Tenao / MC - 98000 Monaco	shareholder of	STARGATE SYSTEMS INC.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	12-JAN-1998	19-MAR-2004	Defaulted
SYNTHESA MANAGEMENT SA	Switzerland	1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	shareholder of	P & R INTERNATIONAL TRADING S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	15-NOV-2010		Active
HSBC NOMINEES (JERSEY) LIMITED	Jersey	1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS	shareholder of	GOLDLAND UNIVERSAL LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	06-JUN-1994	22-JUL-2009	Changed agent
HSBC PRIVATE BANKING NOMINEE JSY LTD.	Jersey	1 GRENVILLE STREET ST. HELIER, JERSEY CHANNEL ISLANDS	shareholder of	GOLDLAND UNIVERSAL LIMITED	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	06-JUN-1994	22-JUL-2009	Changed agent

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