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	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
GOLD PARK ENTERPRISES LIMITED			shareholder of	GREAT UNION INVESTMENT LIMITED	Hong Kong	CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG	05-MAR-2003	11-NOV-2005	Defaulted
THE BEARER			shareholder of	EXESS CYBER INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	18-MAR-2003	20-NOV-2004	Defaulted
THE BEARER			shareholder of	WESTGREEN INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	10-APR-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WESTGREEN INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	10-APR-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WESTGREEN INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	10-APR-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WESTGREEN INTERNATIONAL LTD.	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	10-APR-2003	16-OCT-2006	Inactivated
THE BEARER			shareholder of	FINANCIAL ADVISORY GROUP LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	20-MAY-2003	10-MAR-2005	Inactivated
THE BEARER			shareholder of	A & HATMAN LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	23-MAY-2003	10-MAR-2005	Inactivated
THE BEARER			shareholder of	LUNEL CORP.	Brazil	REINALDO ANTONIO ABBATE MANSOR RUA DAS MAITACAS; 230 CONDOMÍNIO VILA REAL CEP. 13.312-901 ITU; SP; BRAZIL	29-MAY-2003	12-JAN-2007	Inactivated
THE BEARER			shareholder of	TEGAN PROPERTIES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JUN-2003	24-FEB-2006	Defaulted
THE BEARER			shareholder of	TEGAN PROPERTIES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JUN-2003	24-FEB-2006	Defaulted
THE BEARER			shareholder of	TELOS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	23-OCT-2006	Inactivated
THE BEARER			shareholder of	TELOS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2003	23-OCT-2006	Inactivated
THE BEARER			shareholder of	CASTELAR HOLDINGS S.A.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	02-APR-2003	27-DEC-2006	Inactivated
THE BEARER			shareholder of	CASTELAR HOLDINGS S.A.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	02-APR-2003	27-DEC-2006	Inactivated
THE BEARER			shareholder of	ZELENIA INC.	Brazil	REINALDO ANTONIO ABBATE MANSOR RUA DAS MAITACAS; 230 CONDOMÍNIO VILA REAL CEP. 13.312-901 ITU; SP; BRAZIL	29-MAY-2003	29-JAN-2005	Defaulted
THE BEARER			shareholder of	MERLOT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-AUG-2003		Defaulted
THE BEARER			shareholder of	MERLOT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-AUG-2003		Defaulted
THE BEARER			shareholder of	STANHOPE INVESTMENTS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	11-AUG-2003	10-MAR-2005	Inactivated
THE BEARER			shareholder of	NEWCORE LTD.	Switzerland	ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND	28-JUL-2003	31-MAR-2006	Defaulted
THE BEARER			shareholder of	BGS INVESTMENTS LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-SEP-2003		Shelf company
THE BEARER			shareholder of	BGS INVESTMENTS LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-SEP-2003		Shelf company
THE BEARER			shareholder of	BGS INVESTMENTS LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-SEP-2003		Shelf company
THE BEARER			shareholder of	BGS INVESTMENTS LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-SEP-2003		Shelf company
THE BEARER			shareholder of	WOODLEAF LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-SEP-2003	07-NOV-2006	Inactivated
THE BEARER			shareholder of	WOODLEAF LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-SEP-2003	07-NOV-2006	Inactivated
THE BEARER			shareholder of	HARLEY INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	07-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	HARLEY INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	08-OCT-2003	07-MAR-2007	Relocated in new jurisdiction
LASZLO SZAKASITS			shareholder of	AWIL ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-MAR-2002	17-NOV-2003	Defaulted
DEZSO BECK			shareholder of	AWIL ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-MAR-2002	17-NOV-2003	Defaulted
SANDOR TOROK			shareholder of	AWIL ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-MAR-2002	17-NOV-2003	Defaulted
SUM PUI WAH			shareholder of	BILLIONGROUP HOLDING LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	30-MAY-2002	09-JUL-2003	Defaulted
WONG SIU FAI			shareholder of	BILLIONGROUP HOLDING LIMITED	Hong Kong	COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	30-MAY-2002	09-JUL-2003	Defaulted
THE BEARER			shareholder of	ABOUT & COMPANY S.A.	Monaco	MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO	01-MAR-1989	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ABOUT & COMPANY S.A.	Monaco	MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO	01-MAR-1989	06-NOV-2014	Defaulted
THE BEARER			shareholder of	ABOUT & COMPANY S.A.	Monaco	MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO	01-MAR-1989	06-NOV-2014	Defaulted
THE BEARER			shareholder of	WEBSTER INCORPORATED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	06-APR-1989	01-JUN-2011	Changed agent
HU GUOYONG			shareholder of	WELKING INDUSTRIES INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-AUG-2003	15-APR-2005	Defaulted
THE BEARER			shareholder of	ECOINVEST LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	04-AUG-2003	10-MAR-2005	Inactivated
GAO ZHI NONG			shareholder of	FRANCE DONPONTER (HK) DUOTIAN SHOWPIECE FINERY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-JAN-2004	30-SEP-2005	Defaulted
GAO ZHI NONG			shareholder of	HONGKONG KARA DONPONTER INDUSTRY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-SEP-2003	19-MAY-2005	Defaulted
MR. SAYYU DANTATA			shareholder of	OVLAS TRADING S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	06-OCT-2003	10-MAR-2005	Inactivated
MR. ALIKO DANGOTE			shareholder of	OVLAS TRADING S.A.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	06-OCT-2003	10-MAR-2005	Inactivated
JENNIFER DALE DIAS			shareholder of	MICROTECHNOLOGY HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	01-AUG-2001	15-NOV-2006	Defaulted
HSU, HUI-CHEN			shareholder of	WAL-HOUSE INDUSTRIAL CORP.	Taiwan	SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C.	04-DEC-2001		Inactivated
THE BEARER			shareholder of	PAROLA INTERNATIONAL S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	17-JAN-2002	10-MAY-2006	Inactivated
THE BEARER			shareholder of	PAROLA INTERNATIONAL S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	17-JAN-2002	10-MAY-2006	Inactivated
THE BEARER			shareholder of	AMERICAN PACIFIC INTERNATIONAL S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	25-FEB-2002	13-JAN-2011	Relocated in new jurisdiction
THE BEARER			shareholder of	AMERICAN PACIFIC INTERNATIONAL S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	25-FEB-2002	13-JAN-2011	Relocated in new jurisdiction
THE BEARER			shareholder of	DEWDROP MANAGEMENT LTD.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	01-APR-2002	04-DEC-2006	Defaulted
THE BEARER			shareholder of	DEWDROP MANAGEMENT LTD.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	01-APR-2002	04-DEC-2006	Defaulted
BEARER			shareholder of	Desiro Resources Inc.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	06-DEC-2010		Active
THE BEARER			shareholder of	GRYLLE CREATIVE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2001	16-JUL-2004	Defaulted
THE BEARER			shareholder of	GRYLLE CREATIVE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2001	16-JUL-2004	Defaulted
THE BEARER			shareholder of	MARNOCK SECURITIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2001	01-AUG-2003	Defaulted
THE BEARER			shareholder of	MARNOCK SECURITIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2001	01-AUG-2003	Defaulted
THE BEARER			shareholder of	EGGERTS INVESTORS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2001	25-JUL-2006	Defaulted
THE BEARER			shareholder of	EGGERTS INVESTORS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2001	25-JUL-2006	Defaulted
THE BEARER			shareholder of	BERNSON S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	17-JAN-2002	11-MAY-2006	Inactivated
THE BEARER			shareholder of	BERNSON S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	17-JAN-2002	11-MAY-2006	Inactivated
THE BEARER			shareholder of	BERNSON S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	17-JAN-2002	11-MAY-2006	Inactivated
THE BEARER			shareholder of	TRAVOS ASSETS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2002		Inactivated
THE BEARER			shareholder of	TRAVOS ASSETS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JAN-2002		Inactivated
LASZLO ACS			shareholder of	AWIL ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	08-MAR-2002	17-NOV-2003	Defaulted
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	EUROSHOES FASHION ESTATES LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	15-JUL-1996	19-APR-2007	Relocated in new jurisdiction
MS. HEE MONG KEOW			shareholder of	MF CORPORATE SERVICES (NIUE) PTE. 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.*	17-FEB-1995	10-MAR-2006	Inactivated
MS, HEE MOON CHOO			shareholder of	MF CORPORATE SERVICES (NIUE) PTE. 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.*	17-FEB-1995	10-MAR-2006	Inactivated
THE BEARER			shareholder of	PALMETTO ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2003	06-JUL-2006	Inactivated
THE BEARER			shareholder of	PALMETTO ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2003	06-JUL-2006	Inactivated
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	09-JUL-1996	23-JAN-2007	Defaulted
THE BEARER			shareholder of	PILLOW LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	06-AUG-2003	02-MAY-2006	Defaulted
THE BEARER			shareholder of	EDINHOLD S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-AUG-2003		Defaulted
THE BEARER			shareholder of	HEALTH CARE INC.	Brazil	ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL	01-OCT-2003		Defaulted
THE BEARER			shareholder of	HEALTH CARE INC.	Brazil	ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL	01-OCT-2003		Defaulted
the bearer			shareholder of	ASTRO MANAGEMENT AND HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-OCT-2003		Defaulted
THE BEARER			shareholder of	MINING CORPORATION LIMITED	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	06-NOV-2003	20-OCT-2005	Defaulted
THE BEARER			shareholder of	FOSBURY INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FOSBURY INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FOSBURY INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FOSBURY INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	N.F. INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	25-NOV-2003	25-JUL-2006	Defaulted
THE BEARER			shareholder of	N.F. INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	25-NOV-2003	25-JUL-2006	Defaulted
THE BEARER			shareholder of	N.F. INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	25-NOV-2003	25-JUL-2006	Defaulted
THE BEARER			shareholder of	N.F. INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	25-NOV-2003	25-JUL-2006	Defaulted
THE BEARER			shareholder of	KILASHANDRA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-DEC-2003	27-FEB-2007	Inactivated
THE BEARER			shareholder of	MOONBEAM LTD.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-JAN-2002	09-SEP-2005	Defaulted
THE BEARER			shareholder of	MOONBEAM LTD.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-JAN-2002	09-SEP-2005	Defaulted
THE BEARER			shareholder of	HERMES DESIGN CONSULTANTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-FEB-2002	31-MAR-2006	Defaulted
THE BEARER			shareholder of	HERMES DESIGN CONSULTANTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-FEB-2002	31-MAR-2006	Defaulted
THE BEARER			shareholder of	GALLAGHAN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-FEB-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	GALLAGHAN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-FEB-2002	03-MAY-2006	Defaulted
THE BEARER			shareholder of	PORTVILLE LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	18-APR-2002	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	PORTVILLE LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	18-APR-2002	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	ALERO ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-MAY-2002	14-AUG-2003	Defaulted
THE BEARER			shareholder of	ALERO ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-MAY-2002	14-AUG-2003	Defaulted
THE BEARER			shareholder of	ALERO ENTERPRISES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-MAY-2002	14-AUG-2003	Defaulted
THE BEARER			shareholder of	RIO GRANDE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-AUG-2003	01-NOV-2006	Inactivated

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