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	NORTHTOBAGO ASSOCIATES S.A.	Andorra	NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	08-FEB-2001	23-OCT-2007	Changed agent
THE BEARER			shareholder of	NORTHTOBAGO ASSOCIATES S.A.	Andorra	NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	08-FEB-2001	23-OCT-2007	Changed agent
THE BEARER			shareholder of	NORTHTOBAGO ASSOCIATES S.A.	Andorra	NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	08-FEB-2001	23-OCT-2007	Changed agent
THE BEARER			shareholder of	NORTHTOBAGO ASSOCIATES S.A.	Andorra	NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	08-FEB-2001	23-OCT-2007	Changed agent
THE BEARER			shareholder of	NORTHTOBAGO ASSOCIATES S.A.	Andorra	NORTHTOBAGO ASSOCIATES S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	08-FEB-2001	23-OCT-2007	Changed agent
ZOU DA LI			shareholder of	CARSON GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-FEB-2004	17-OCT-2005	Defaulted
MR LAOLU SARAKI			shareholder of	POLLY CAPITAL HOLDINGS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	25-FEB-2004	15-APR-2005	Defaulted
MR RICHARD PEMBROKE			shareholder of	POLLY CAPITAL HOLDINGS LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	25-FEB-2004	15-APR-2005	Defaulted
THE BEARER			shareholder of	KARCELL LTD.	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	12-MAR-2004	18-NOV-2005	Defaulted
THE BEARER			shareholder of	REGENCY INCORPORATED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004		Defaulted
THE BEARER			shareholder of	CASTLEBAY COMPANY LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	07-JUN-1989	01-JUN-2011	Changed agent
THE BEARER			shareholder of	CASTLEBAY COMPANY LIMITED	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	07-JUN-1989	01-JUN-2011	Changed agent
Highwarm Development Limited			shareholder of	BARNWOOD LIMITED	Hong Kong	LAI SUN DEVELOPMENT COMPANY LIMITED 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG	18-JUL-1989		Active
Wilgain Nominees Limited			shareholder of	BARNWOOD LIMITED	Hong Kong	LAI SUN DEVELOPMENT COMPANY LIMITED 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG	18-JUL-1989		Active
Bedel Invest Inc.			shareholder of	BARNWOOD LIMITED	Hong Kong	LAI SUN DEVELOPMENT COMPANY LIMITED 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG	18-JUL-1989		Active
THE BEARER			shareholder of	RAVENWOOD HOLDINGS LIMITED	Bermuda	MELLO JONES & MARTIN PO BOX HM 1564 REID HOUSE 31 CHURCH STREET HAMILTON, BERMUDA HM 12	01-SEP-1989	12-JUN-2008	Changed agent
THE BEARER			shareholder of	RAVENWOOD HOLDINGS LIMITED	Bermuda	MELLO JONES & MARTIN PO BOX HM 1564 REID HOUSE 31 CHURCH STREET HAMILTON, BERMUDA HM 12	01-SEP-1989	12-JUN-2008	Changed agent
THE BEARER			shareholder of	REGENCY INCORPORATED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	25-MAR-2004		Defaulted
THE BEARER			shareholder of	TERRANOVA INVESTMENT, CORP.	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	01-AUG-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	INTERNATIONAL GOLDEN RESORTS LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	24-JUL-2003	11-APR-2005	Defaulted
THE BEARER			shareholder of	INTERNATIONAL GOLDEN RESORTS LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	24-JUL-2003	11-APR-2005	Defaulted
GMG TRUST (NEVIS) LTD. AS TRUSTEES OF THE COHIBA TRUST			shareholder of	BAY VIEW ASSET MANAGEMENT CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-JUL-2003	21-FEB-2007	Changed agent
GMG TRUST (NEVIS) LTD. AS TRUSTEES OF THE COHIBA TRUST			shareholder of	GREENBAY INTERNATIONAL INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUL-2003		Defaulted
MANACORP LTD AS TRUSTEES OF THE COHIBA TRUST			shareholder of	GREENBAY INTERNATIONAL INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	28-JUL-2003		Defaulted
THE BEARER			shareholder of	MRS OIL & GAS CO. LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	03-SEP-2003	10-MAR-2005	Inactivated
THE BEARER			shareholder of	SILVANA HOLDINGS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-SEP-2003		Shelf company
THE BEARER			shareholder of	SILVANA HOLDINGS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	08-SEP-2003		Shelf company
THE BEARER			shareholder of	COMAG LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	15-SEP-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	COMAG LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	15-SEP-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	COMAG LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	15-SEP-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	COMAG LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	15-SEP-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	CANBY TRADING LTD.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2003		Shelf company
THE BEARER			shareholder of	AISPO S.P.A.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-FEB-2004	26-APR-2007	Relocated in new jurisdiction
HAN HONG QING			shareholder of	BRITAIN C&B LAND LUBRICATING OIL COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-MAR-2004	01-NOV-2005	Defaulted
HRH OKUNADE ADELE SIJUWADE			shareholder of	HAMLET INVESTMENTS INC.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	16-MAY-2006	16-FEB-2009	Defaulted
HRH OKUNADE ADELE SIJUWADE			shareholder of	HAMLET INVESTMENTS INC.	Niue	HAMLET INVESTMENTS INC HALAIKA, ALOFI NIUE	22-MAR-2004	19-MAY-2006	Inactivated
THE BEARER			shareholder of	FORUM ENTERPRISES INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-MAR-2004	18-NOV-2005	Defaulted
THE BEARER			shareholder of	LEGAL AND FINANCIAL SERVICES LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-MAR-2004	15-MAR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEGAL AND FINANCIAL SERVICES LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-MAR-2004	15-MAR-2007	Relocated in new jurisdiction
BLUE SKY GROUP MANAGEMENT LIMITED			shareholder of	PACIFIC BELL INTERNATIONAL LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	26-APR-2004	12-JUL-2006	Inactivated
THE BEARER			shareholder of	SAVOY INTERNATIONAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	17-MAY-2004	25-SEP-2006	Defaulted
THE BEARER			shareholder of	MYRANDA REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-MAY-2004	12-DEC-2006	Defaulted
THE BEARER			shareholder of	MYRANDA REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-MAY-2004	12-DEC-2006	Defaulted
THE BEARER			shareholder of	T&T S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	01-JUN-2004	19-FEB-2007	Defaulted
THE BEARER			shareholder of	T&T S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	01-JUN-2004	19-FEB-2007	Defaulted
HUANG WEIFENG			shareholder of	VASTO LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUN-2004		Defaulted
MR. HARESH RUPANI			shareholder of	REDWOOD INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-APR-2004		Defaulted
HU JUN			shareholder of	AMERICA BOKEHANDER FINERY (INT´L) LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-APR-2004	27-DEC-2005	Defaulted
SHANG FENG MING			shareholder of	WAN LIN FINERY (HONG KONG) LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-APR-2004		Inactivated
THE BEARER			shareholder of	ORVILLE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-APR-2004	27-DEC-2005	Defaulted
THE BEARER			shareholder of	ORVILLE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-APR-2004	27-DEC-2005	Defaulted
YAN FA YONG			shareholder of	FRANCE JAZZ ISLAND COFFEE INT'L HOLDING GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAY-2004		Inactivated
THE BEARER			shareholder of	ISO INTERNATIONAL S.A.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	18-MAY-2004	20-JAN-2006	Defaulted
THE BEARER			shareholder of	ISO INTERNATIONAL S.A.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	18-MAY-2004	20-JAN-2006	Defaulted
THE BEARER			shareholder of	OLSEN REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-MAY-2004	12-DEC-2006	Defaulted
THE BEARER			shareholder of	OLSEN REAL ESTATE S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	19-MAY-2004	12-DEC-2006	Defaulted
THE BEARER			shareholder of	ALLIANCE CORPORATION	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	02-JUN-2004	03-FEB-2006	Defaulted
THE BEARER			shareholder of	ALLIANCE CORPORATION	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	02-JUN-2004	03-FEB-2006	Defaulted
THE BEARER			shareholder of	GIT CO INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-JUN-2004	04-DEC-2006	Inactivated
THE BEARER			shareholder of	ITHACA HOLDINGS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-JUL-2004		Defaulted
THE BEARER			shareholder of	AKAIHANA LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	01-JUL-2004		Defaulted
THE BEARER			shareholder of	DUKE TRADING & DEVELOPMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	21-JUL-2004	24-MAR-2006	Defaulted
WU BAO CHUN			shareholder of	GERMANY BRONA BEER GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JUL-2004		Inactivated
THE BEARER			shareholder of	THE LUXURY CORPORATION	Switzerland	BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND	31-AUG-2004	03-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	DALILO LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	26-OCT-2004	21-APR-2006	Defaulted
THE BEARER			shareholder of	DALILO LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	26-OCT-2004	21-APR-2006	Defaulted
THE BEARER			shareholder of	TUDOR INTERNATIONAL TREASURER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	TUDOR INTERNATIONAL TREASURER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	TUDOR INTERNATIONAL TREASURER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
THE BEARER			shareholder of	TUDOR INTERNATIONAL TREASURER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-DEC-2004	03-OCT-2005	Inactivated
FRANCISCO RODRIGUES DE OLIVEIRA NETO			shareholder of	WOLF'S MOUNTAIN INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-FEB-2006	18-DEC-2006	Inactivated
REGINA MARIA ALMEIDA LANZONI			shareholder of	WOLF'S MOUNTAIN INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-FEB-2006	18-DEC-2006	Inactivated
THE BEARER			shareholder of	WOLF'S MOUNTAIN INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-FEB-2006	18-DEC-2006	Inactivated
THE BEARER			shareholder of	WOLF'S MOUNTAIN INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	06-FEB-2006	18-DEC-2006	Inactivated
EL PORTADOR			shareholder of	SALTERIO S.A.	Russia	SUPREMA LEX LTD. 75 BUTYRSKAYA STREET OFFICE 201 MOSCOW; 127015; RUSSIA	30-APR-2003	04-OCT-2006	Defaulted
EL PORTADOR			shareholder of	SALTERIO S.A.	Russia	SUPREMA LEX LTD. 75 BUTYRSKAYA STREET OFFICE 201 MOSCOW; 127015; RUSSIA	30-APR-2003	04-OCT-2006	Defaulted
THE BEARER			shareholder of	LARWOOD S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	30-APR-2003	05-JUN-2012	Dissolved
THE BEARER			shareholder of	LARWOOD S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	30-APR-2003	05-JUN-2012	Dissolved
THE BEARER			shareholder of	LARWOOD S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	30-APR-2003	05-JUN-2012	Dissolved
THE BEARER			shareholder of	GALVESTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	GALVESTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
XIMENZA SAENZ	Czech Republic		shareholder of	DAMBERT ENTERPRISES S.A.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	06-JUL-2012	21-JAN-2015	Defaulted
ANDREY SEVERILOV	Russia	1/1 OSKAYA STR.; FLAT 495 MOSCOW; RUSSIAN FEDERATION	shareholder of	TAMARY COMPANY GLOBAL CORP.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	02-SEP-2008		Active
ALEXANDER CHERNOMORDIK	Israel	1/4 Shaul ha-Melekh Str. Givat-Zeev; P. O. Box 351; 90917; Israel.	shareholder of	COLVIN INC.	Germany	COLVIN INC. C/O BRAGINSKAYA IRYNA 40764; AUGUSTA PEKARDA WEG 17-19; APT. 116 LANGENFELD (REINLAND) NORDRHEIN-WESTFALEN; GERMANY	07-AUG-1996	03-JAN-2013	Defaulted
MOHIT JAIN	India	1/5535; Gali No. 16; Balbi!; Nagar Extn. Shadara; Delhi - 110032; India.	shareholder of	OM METALS SPRL LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	19-SEP-2012	06-MAY-2014	Defaulted
THE BEARER	DR Congo	1/C; AVENUE MPOLO MAURICE; KINSHASA-GOMBE; DEMOCRATIC REPUBLIC OF CONGO	shareholder of	Natsuki Corporation	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	16-SEP-2013	19-OCT-2015	Defaulted
THE BEARER	DR Congo	1/C; AVENUE MPOLO MAURICE; KINSHASA-GOMBE; DEMOCRATIC REPUBLIC OF CONGO	shareholder of	Natsuki Corporation	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	16-SEP-2013	19-OCT-2015	Defaulted
HUANG CHIH-CHIANG	Philippines	1/E; No. 12-2; Lane 199	shareholder of	PEARL HARBOR INVESTMENT LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2007	06-NOV-2008	Defaulted
ROGELIO A. DIO	Hong Kong	1/F Hoover Court; 7-9 Macdonnell Road; Mid Levels; Hong Kong	shareholder of	ENTRELAGOS HOLDINGS CORPORATION	Hong Kong	HS EQUITIES LTD. UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG	29-JUL-1997	02-JUN-2014	Changed agent
VIRGINIA S. DIO	Hong Kong	1/F Hoover Court; 7-9 Macdonnell Road; Mid Levels; Hong Kong	shareholder of	ENTRELAGOS HOLDINGS CORPORATION	Hong Kong	HS EQUITIES LTD. UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG	29-JUL-1997	02-JUN-2014	Changed agent
Shih Lo Chi-Chin	Taiwan	1/F No. 29 Alley 19 Sec 1 Ta-An Road Taipei Taiwan R.O.C.	shareholder of	PORTLINK INTERNET 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.*	04-JUL-2000	05-MAR-2015	Changed agent
Shih Po-Yu @ David Shih	Taiwan	1/F No. 29 Alley 19 Sec 1 Ta-An Road Taipei Taiwan R.O.C.	shareholder of	PORTLINK INTERNET 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.*	04-JUL-2000	05-MAR-2015	Changed agent
THE BEARER			shareholder of	GALVESTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	GALVESTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-OCT-2003	15-NOV-2004	Defaulted
THE BEARER			shareholder of	BG CONSULTING S.A.	Switzerland	CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	29-OCT-2003		Defaulted
THE BEARER			shareholder of	BG CONSULTING S.A.	Switzerland	CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	29-OCT-2003		Defaulted
THE BEARER			shareholder of	SALTO TRADING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	15-AUG-2005	Defaulted
THE BEARER			shareholder of	SALTO TRADING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	15-AUG-2005	Defaulted
TEH BEARER			shareholder of	YERIN LIMITED	Switzerland	CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND	23-DEC-2003	29-AUG-2005	Defaulted
THE BEARER			shareholder of	TRAZIDA HOLDINGS S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	23-DEC-2003	13-JAN-2005	Defaulted

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