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	JEPARO S.A.	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	04-JAN-2011		Dissolved
THE BEARER			shareholder of	STOBIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2011		Active
THE BEARER			shareholder of	STOBIOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2011		Active
THE BEARER			shareholder of	METRO TEAM INC.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	10-JAN-2014		Active
THE BEARER			shareholder of	METRO TEAM INC.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	10-JAN-2014		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	REIGHTON HOLDINGS S.A.	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.*	17-MAY-2013		Active
EL PORTADOR			shareholder of	REIGHTON HOLDINGS S.A.	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.*	17-MAY-2013		Active
EL PORTADOR			shareholder of	REIGHTON HOLDINGS S.A.	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.*	17-MAY-2013		Active
Mariela Hernández Brenes			shareholder of	WINBOARD 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.*	04-DEC-2012		In transition
Mariela Hernández Brenes			shareholder of	REIGHTON HOLDINGS S.A.	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.*	17-MAY-2013		Active
EL PORTADOR			shareholder of	REIGHTON HOLDINGS S.A.	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.*	17-MAY-2013		Active
Wang Hui Ming			shareholder of	Long Wise Co. Ltd	China	NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA	16-JUN-2006	02-JAN-2008	Defaulted
Dai Liu Yun			shareholder of	Long Wise Co. Ltd	China	NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA	16-JUN-2006	02-JAN-2008	Defaulted
Jiang Jin Mei			shareholder of	Long Wise Co. Ltd	China	NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA	16-JUN-2006	02-JAN-2008	Defaulted
Lin Xin Long			shareholder of	Long Wise Co. Ltd	China	NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA	16-JUN-2006	02-JAN-2008	Defaulted
THE BEARER			shareholder of	Edilit Group Inc.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	19-SEP-2006	18-DEC-2007	Defaulted
ALFIDA MANAGEMENT INC.			shareholder of	GALA ASSETS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-SEP-2010		Active
ALFIDA MANAGEMENT INC.			shareholder of	HICKAM HOLDINGS, S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2007		Active
ALFIDA MANAGEMENT INC.			shareholder of	BURGUNDY COMPANY INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	12-JUL-2010		Active
ALFIDA MANAGEMENT INC.			shareholder of	CROFTON INTERNATIONAL BUSINESS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-FEB-2014		Active
ALFIDA MANAGEMENT INC.			shareholder of	EASTGROVE PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	06-MAY-2011		Active
THE BEARER			shareholder of	CASMONT SERVICES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-OCT-2012	15-DEC-2015	In transition
IVAN RICARDO MORALES LECHUGA			shareholder of	CROFTON INTERNATIONAL BUSINESS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-FEB-2014		Active
IVAN RICARDO MORALES LECHUGA			shareholder of	BELLWOOD SERVICES GROUP S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	31-JAN-2014		Active
TREAREX LLC			shareholder of	TREAREX S.R.L.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	11-MAR-2014		Active
MARIA ELENA MELENDEZ RINCON			shareholder of	TREAREX S.R.L.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	11-MAR-2014		Active
FUNDACIÓN PRO MUNDI			shareholder of	Propiedades Industriales Sirius, S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-JAN-2011		Active
FUNDACIÓN PRO MUNDI			shareholder of	Productos Saludables S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-MAR-2014		Active
FUNDACIÓN PRO MUNDI			shareholder of	PANAMA FRUIT INDUSTRIES S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	20-APR-2011	14-OCT-2015	Defaulted
JACKHILL FOUNDATION			shareholder of	Propiedades Industriales Sirius, S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-JAN-2011		Active
JACKHILL FOUNDATION			shareholder of	CAPRINOS MEJORADOS, S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	21-JAN-2011		Active
JACKHILL FOUNDATION			shareholder of	COMPAÑÍA NACIONAL DE MIEL Y NARANJAS, S. A. EN ESPAÑOL) Ó H	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-MAR-2007		Active
JACKHILL FOUNDATION			shareholder of	Productos Saludables S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-MAR-2014		Active
RAQUEL MARIE ALEJANDRA FONSECA WARD			shareholder of	Productos Saludables S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-MAR-2014		Active
FUNDACION RAMON FONSECA MORA			shareholder of	Productos Saludables S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-MAR-2014		Active
THE BEARER			shareholder of	IP PROJECTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	12-JUL-2004	26-FEB-2007	Defaulted
THE BEARER			shareholder of	IP PROJECTS LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	12-JUL-2004	26-FEB-2007	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	RORKE INVESTMENT HOLDINGS LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	03-JAN-1989	17-MAY-2005	Changed agent
WORTHY TRUST COMPANY LTD.			shareholder of	RORKE INVESTMENT HOLDINGS LIMITED	Jersey	CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS	03-JAN-1989	17-MAY-2005	Changed agent
THE BEARER			shareholder of	DORINIC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-FEB-2006	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	Emanagement Inc.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-MAR-2006	26-JUN-2007	Defaulted
THE BEARER			shareholder of	HAMMADA S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	25-JAN-2007	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	GLOBAL TECH INCORPORATED	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	16-NOV-2006		Active
EL PORTADOR			shareholder of	Distribuidora Piper, S.A.	Guatemala	CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA	13-JUN-2013		Active
THE BEARER			shareholder of	KEY-WEST CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	KEY-WEST CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ETABLISSEMENT MEDITERRANEEN D'INVESTISSEMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	09-NOV-2005	17-OCT-2007	Defaulted
THE BEARER			shareholder of	ARIANOSA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	ARIANOSA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	ARIANOSA CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	14-AUG-2012	Dissolved
THE BEARER			shareholder of	GRETNA INVESTMENTS GROUP S.A	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	25-APR-2008	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CADBURY DEVELOPMENT INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	16-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CADBURY DEVELOPMENT INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	16-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CADBURY DEVELOPMENT INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	16-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CADBURY DEVELOPMENT INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	16-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CAMARFIL HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	06-APR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CAMARFIL HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	06-APR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CAMARFIL HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	06-APR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CAMARFIL HOLDING S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	06-APR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	BURKEM ASSOCIATES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	14-APR-2010	17-JUL-2015	Defaulted
BLUE SPRUCE FOUNDATION			shareholder of	Propiedades Industriales Sirius, S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-JAN-2011		Active
BLUE SPRUCE FOUNDATION			shareholder of	Productos Saludables S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-MAR-2014		Active
BLUE SPRUCE FOUNDATION			shareholder of	PANAMA FRUIT INDUSTRIES S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	20-APR-2011	14-OCT-2015	Defaulted
THE BEARER			shareholder of	MANTHRA PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-MAR-2014		Active
THE BEARER			shareholder of	MANTHRA PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-MAR-2014		Active
EL PORTADOR			shareholder of	COLINDALE TRADING INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	30-MAY-2012	16-APR-2013	Defaulted
GLENDA MARIANELA MEZA BRACHO			shareholder of	DENFIELD INVESTMENTS INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-JUN-2012		Active
RAMIRO ANDRES LUQUE FLORES			shareholder of	DENFIELD INVESTMENTS INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	08-JUN-2012		Active
EL PORTADOR			shareholder of	ASIA TRADING & INVESTMENT INTERNATIONAL S.A.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	25-JUN-2012		Active
EL PORTADOR			shareholder of	ASIA TRADING & INVESTMENT INTERNATIONAL S.A.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	25-JUN-2012		Active
EL PORTADOR			shareholder of	ASIA TRADING & INVESTMENT INTERNATIONAL S.A.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	25-JUN-2012		Active
EL PORTADOR			shareholder of	ASIA TRADING & INVESTMENT INTERNATIONAL S.A.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	25-JUN-2012		Active
EL PORTADOR			shareholder of	POWERSAFE S.A.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	04-JUL-2012		Active
EL PORTADOR			shareholder of	POWERSAFE S.A.	Uruguay	PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY	04-JUL-2012		Active
EL PORTADOR			shareholder of	ADDINGTON CONSULTING INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	06-JUL-2012	10-JUL-2013	Dissolved
THE BEARER			shareholder of	DILLON PROTECTORS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	23-DEC-2010		Active
THE BEARER			shareholder of	TUCKER OVERSEAS CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	10-DEC-2010		Active
THE BEARER			shareholder of	NIARGO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2011	05-MAR-2012	Dissolved
THE BEARER			shareholder of	NIARGO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2011	05-MAR-2012	Dissolved
THE BEARER			shareholder of	GRAFITO TRADING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011	23-NOV-2015	Changed agent
THE BEARER			shareholder of	NIARKOS HOLDING LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	22-DEC-2003	02-JAN-2008	Defaulted
THE BEARER			shareholder of	IGRAM BUSINESS S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-JAN-2014		Active
THE BEARER			shareholder of	IGRAM BUSINESS S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-JAN-2014		Active
TRIPOLI TRADING INC.			shareholder of	CROFTON INTERNATIONAL BUSINESS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-FEB-2014		Active
TRIPOLI TRADING INC.			shareholder of	BELLWOOD SERVICES GROUP S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	31-JAN-2014		Active
THE BEARER			shareholder of	ALMOR CAPITAL INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	30-NOV-1999	30-JUN-2010	Dissolved
THE BEARER			shareholder of	HARRINGTON ADVERTISING COMPANY LTD.	Switzerland	FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND	06-DEC-1999		Active
WELL PACIFIC MANAGEMENT LIMITED			shareholder of	ZERMATT NETWORK 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.*	19-FEB-2001	05-NOV-2003	Defaulted
WELL PACIFIC MANAGEMENT LIMITED			shareholder of	YIELDWAY ENTERPRISES 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.*	09-MAR-2000	02-NOV-2009	Defaulted
WELL PACIFIC MANAGEMENT LIMITED			shareholder of	ZUCCI ENTERPRISES 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.*	16-FEB-2001	05-NOV-2003	Defaulted
THE BEARER			shareholder of	WAGRAM HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	04-JAN-2010	Changed agent
THE BEARER			shareholder of	WAGRAM HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	04-JAN-2010	Changed agent
THE BEARER			shareholder of	WAGRAM HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	04-JAN-2010	Changed agent
THE BEARER			shareholder of	WAGRAM HOLDINGS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	18-JAN-2007	04-JAN-2010	Changed agent
MF CORPORATE SERVICE (NIUE) PTE LTD			shareholder of	RAJASTHAN MINERALS & METALS LIMITED	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-FEB-2001	01-NOV-2002	Defaulted
MINIERVA NOMINEES LIMITED			shareholder of	PETERSLAND LTD.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-JAN-1998	24-MAY-2004	Dissolved
THE BEARER			shareholder of	STRATSTONE REAL ESTATES S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2008	24-FEB-2011	Defaulted
THE BEARER			shareholder of	TRIVEX HOLDINGS S.A.	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	07-FEB-2011	20-OCT-2011	Changed agent

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