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	BOISE HOLDING SERVICES LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	21-NOV-2003	31-OCT-2005	Defaulted
THE BEARER			shareholder of	SANCOM CAPITAL INC.	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	31-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	SANCOM CAPITAL INC.	United Kingdom	ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD	31-MAR-2003	01-NOV-2004	Defaulted
Lian Hailan			shareholder of	ALL YOURS HOLDINGS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-APR-2011	06-NOV-2014	Defaulted
MAYO NOMINEES LIMITED			shareholder of	LONGHILL ESTATES LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	02-APR-2003	01-NOV-2011	Defaulted
MAYO NOMINEES LIMITED			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
MANAGEMENT CONSULTANTS INTERNATIONAL INC.			shareholder of	LONGHILL ESTATES LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	02-APR-2003	01-NOV-2011	Defaulted
MANAGEMENT CONSULTANTS INTERNATIONAL INC.			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
Lex Holdings Limited			shareholder of	LONGHILL ESTATES LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	02-APR-2003	01-NOV-2011	Defaulted
Lex Holdings Limited			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
St. Vincent Trust Company Limited			shareholder of	LONGHILL ESTATES LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	02-APR-2003	01-NOV-2011	Defaulted
MAYO SECRETARIES LIMITED			shareholder of	LONGHILL ESTATES LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	02-APR-2003	01-NOV-2011	Defaulted
MAYO SECRETARIES LIMITED			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
CARDINAL LIMITED			shareholder of	LONGHILL ESTATES LIMITED	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	02-APR-2003	01-NOV-2011	Defaulted
CARDINAL LIMITED			shareholder of	RALEIGH PROPERTIES INC.	Liechtenstein	LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN	08-NOV-1999	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BINJA INTERNATIONAL GROUP S.A.	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BINJA INTERNATIONAL GROUP S.A.	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BINJA INTERNATIONAL GROUP S.A.	Switzerland	SHOHET ET CIE S.A. RUE DE CANDOLLE 9 1205 GENEVA SWITZERLAND	05-JAN-2004	01-NOV-2005	Defaulted
THE, BEARER			shareholder of	WEMBLEY ENTERPRISES LTD	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	05-JAN-1999		Active
THE BEARER			shareholder of	LONGVILLE CONSULTANTS LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	31-MAR-2003	22-JUN-2011	Inactivated
THE BEARER			shareholder of	LONGVILLE CONSULTANTS LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	31-MAR-2003	22-JUN-2011	Inactivated
THE BEARER			shareholder of	ENYA INTERNATIONAL INC.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	ORLON HOLDINGS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-APR-2003	01-NOV-2006	Defaulted
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	LARENET - LATIN RESEARCH NETWORK CORP.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	11-DEC-2006		Active
THE BEARER			shareholder of	ALLEGIANCE INTERNATIONAL BUSINESS LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-DEC-2003	13-NOV-2008	Changed agent
DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD.			shareholder of	GOODTIME INTERNATIONAL HOLDINGS LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	27-JAN-1993		Active
DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD.			shareholder of	AGUSTA ENTERPRISES HOLDING COMPANY LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	21-MAY-2001	08-JUL-2011	Changed agent
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD.			shareholder of	GOODTIME INTERNATIONAL HOLDINGS LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	27-JAN-1993		Active
AKRAM HAYEL SALEEM ABU HAMDAN			shareholder of	REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED	Jordan	SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN	10-MAY-2005	06-NOV-2008	Defaulted
Bjorn Knutsson			shareholder of	PANDORA CONSULT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-APR-2005	02-NOV-2009	Resigned as agent
THE BEARER			shareholder of	INCHMARLO INVESTMENTS INC.	United Kingdom	COMPANIES PLUS LIMITED 122-126; TOOLEY STREET; LONDON SE1 2TU ENGLAND; UNITED KINGDOM	03-NOV-1986	02-MAY-2013	Defaulted
THE BEARER			shareholder of	HABANERA HOLDINGS CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	11-OCT-2004	24-MAR-2010	Defaulted
THE BEARER			shareholder of	MARINE CHARTER SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-NOV-2004	02-JUL-2013	Changed agent
THE BEARER			shareholder of	MARINE CHARTER SERVICES LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-NOV-2004	02-JUL-2013	Changed agent
SPIDER LTD.			shareholder of	CASSIANO CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	30-JAN-2013	01-OCT-2014	Defaulted
LAM KUEN LEUNG			shareholder of	CHINA OVERSEAS CHINESE FOUNDATION ASSOCIATION LIMITED	Hong Kong	HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	01-JUN-1996	16-APR-1999	Defaulted
THE BEARER			shareholder of	REEM ASSETS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	30-NOV-1998	18-NOV-2014	Dissolved
MR. L.A. PIRANI			shareholder of	BAGWELL INVESTMENTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	24-MAR-2005		Active
THE MOORGATE TRUST			shareholder of	HENESNO CAPITAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-MAR-2003	19-JUN-2006	Changed agent
G R NOMINEES LIMITED			shareholder of	TROWBRIDGE CONSULTANTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-MAR-2003	01-NOV-2004	Defaulted
G R NOMINEES LIMITED			shareholder of	LEASIDE COMMERCIAL SERVICES LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-MAR-2003	07-JUL-2009	Defaulted
AF NOMINEES LIMITED			shareholder of	TROWBRIDGE CONSULTANTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	28-MAR-2003	01-NOV-2004	Defaulted
THE BEARER			shareholder of	GALLUS HILL INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-MAR-2003	26-DEC-2012	Defaulted
THE BEARER			shareholder of	RENICK INVESTING INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	30-MAY-2002	16-APR-2008	Defaulted
THE BEARER			shareholder of	RAYWOOD S.A.	Luxembourg	SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2002		Active
THE BEARER			shareholder of	RAYWOOD S.A.	Luxembourg	SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG	20-AUG-2002		Active
THE BEARER			shareholder of	BROOKE FINANCIAL SERVICES LTD.	United States	DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.	21-AUG-2002		Active
THE BEARER			shareholder of	BROOKE FINANCIAL SERVICES LTD.	United States	DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.	21-AUG-2002		Active
THE BEARER			shareholder of	RENICK INVESTING INC.	Liechtenstein	TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN	30-MAY-2002	16-APR-2008	Defaulted
THE BEARER			shareholder of	ARTEX ASSOCIATES LIMITED	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	28-MAY-1998	01-NOV-2005	Defaulted
THE BEARER			shareholder of	BROOKE FINANCIAL SERVICES LTD.	United States	DR. RAFAEL GALLEGOS BALDO 1172; SOUTH DIXIE HIGHWAY SUITE 110 MIAMI; FL 33146 U.S.A.	21-AUG-2002		Active
THE BEARER			shareholder of	LYRA INTERNATIONAL S.A.	Luxembourg	LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	17-APR-2012	02-JAN-2014	Defaulted
KAM, CHI CHUNG DAVID			shareholder of	CHINA OVERSEAS CHINESE FOUNDATION ASSOCIATION LIMITED	Hong Kong	HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	01-JUN-1996	16-APR-1999	Defaulted
LIN YEHE			shareholder of	CHINA OVERSEAS CHINESE FOUNDATION ASSOCIATION LIMITED	Hong Kong	HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	01-JUN-1996	16-APR-1999	Defaulted
AZTEC HOLDINGS LIMITED			shareholder of	BELLINI GROUP HOLDINGS LIMITED	Monaco	ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO	22-JUN-2005		Active
THE BEARER			shareholder of	LUSIERNA MANAGEMENT ASSETS CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-JUL-2004	02-MAY-2008	Defaulted
THE BEARER			shareholder of	BLAKE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2006		Active
THE BEARER			shareholder of	BLAKE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2006		Active
THE BEARER			shareholder of	BLAKE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2006		Active
THE BEARER			shareholder of	REIGHTINGALE INTERNATIONAL LTD.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	28-FEB-2003	02-NOV-2004	Resigned as agent
THE BEARER			shareholder of	REIGHTINGALE INTERNATIONAL LTD.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	28-FEB-2003	02-NOV-2004	Resigned as agent
THE BEARER			shareholder of	STUDER MANAGEMENT INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	04-MAR-2003	02-NOV-2009	Defaulted
BESTYIELD WORLDWIDE HOLDINGS LIMITED			shareholder of	BRIGHT RUBY TRADING LTD.	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	19-AUG-2002	04-MAY-2004	Defaulted
THE BEARER			shareholder of	HARBOR PORTFOLIO S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2006		Shelf company not possible to sell
THE BEARER			shareholder of	HARBOR PORTFOLIO S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2006		Shelf company not possible to sell
THE BEARER			shareholder of	PAYLOAD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	PAYLOAD S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	19-JUL-2006	15-JUL-2010	Changed agent
THE BEARER			shareholder of	COXFORD ASSOCIATES LIMITED	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-MAR-2003	19-MAR-2015	Changed agent
THE BEARER			shareholder of	TEQUISAN S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2006	03-FEB-2010	Defaulted
MONT BLANC INTERNATIONAL FOUNDATION			shareholder of	INVERSIONES INTERNACIONALES MARGARITA, S. A.	Panama	DIDIER CLERC EDIFICIO TORRE DEL PACIFICO B; APTO 10B MARBELLA; CALLE ANASTASIO RUIZ PANAMA REP. DE PANAMA	10-JUL-2006	21-JAN-2008	Changed agent
THE BEARER			shareholder of	ARATEX COMPANY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-SEP-2002		Active
THE BEARER			shareholder of	KIRIN-KNIGHTS CORPORATION	Hong Kong	TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG	23-SEP-2002		Active
BEARER			shareholder of	CLEARVIEW INTERNATIONAL CORPORATION	Switzerland	MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND	28-FEB-1996	13-DEC-2010	Defaulted
THE BEARER			shareholder of	MAVI SERVICES S.A.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	02-DEC-2004	03-MAY-2010	Defaulted
THE BEARER			shareholder of	ULYS SYSTEMS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	16-SEP-2002		Defaulted
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
THE BEARER			shareholder of	ETANO Y DERIVADOS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUL-2006		Active
EL PORTADOR			shareholder of	MELVILLE MANAGEMENT INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-MAY-2002		Active
EL PORTADOR			shareholder of	MELVILLE MANAGEMENT INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-MAY-2002		Active
CORPORATE & ADVISORY GROUP			shareholder of	MELVILLE MANAGEMENT INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-MAY-2002		Active
THE BEARER			shareholder of	DAVENPORT INTERNATIONAL PORTFOLIO INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	17-AUG-2006	25-FEB-2015	Dissolved
THE BEARER			shareholder of	DAVENPORT INTERNATIONAL PORTFOLIO INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	17-AUG-2006	25-FEB-2015	Dissolved
THE BEARER			shareholder of	HARBOR PORTFOLIO S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-JUL-2006		Shelf company not possible to sell
THE BEARER			shareholder of	EE AMERICA INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	20-SEP-2002		Defaulted
THE BEARER			shareholder of	EE AMERICA INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	20-SEP-2002		Defaulted
THE BEARER			shareholder of	EE AMERICA INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	20-SEP-2002		Defaulted
THE BEARER			shareholder of	EE AMERICA INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	20-SEP-2002		Defaulted

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