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
EL PORTADOR			shareholder of	DICKERSON SERVICES INC.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	09-MAR-2010	06-SEP-2013	Dissolved
THE BEARER			shareholder of	FORMAN ENGINEERING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	FORMAN ENGINEERING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	FORMAN ENGINEERING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	FORMAN ENGINEERING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	EMERANDE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	EMERANDE S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	12-OCT-2006		Active
THE BEARER			shareholder of	KASTEL HOLDING S.A.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	13-JAN-2006	03-JAN-2013	Defaulted
THE BEARER			shareholder of	EVERISE INC.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	26-SEP-2006	12-APR-2007	Defaulted
THE BEARER			shareholder of	SMITHFIELD INTERNATIONAL HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-SEP-2006		Dissolved
THE BEARER			shareholder of	SMITHFIELD INTERNATIONAL HOLDINGS CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-SEP-2006		Dissolved
THE BEARER			shareholder of	PINEVILLE ENTERPRISES S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	05-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAMOROSO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	09-SEP-2011	Defaulted
THE BEARER			shareholder of	LAMOROSO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	09-SEP-2011	Defaulted
THE BEARER			shareholder of	LAMOROSO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	09-SEP-2011	Defaulted
THE BEARER			shareholder of	LAMOROSO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	09-SEP-2011	Defaulted
THE BEARER			shareholder of	LAMOROSO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	09-SEP-2011	Defaulted
THE BEARER			shareholder of	LAMOROSO INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	12-OCT-2006	09-SEP-2011	Defaulted
JUAN ALBERTO ADROVER AMENGUAL			shareholder of	GLOBAL CONSULTING RESOURCES, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-OCT-2006	19-JAN-2009	Defaulted
RAINER GANS			shareholder of	GLOBAL CONSULTING RESOURCES, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-OCT-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	PENWELL OVERSEAS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-AUG-2000		Active
CORPORATE & ADVISORY GROUP LTD.			shareholder of	PENWELL OVERSEAS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-AUG-2000		Active
EL PORTADOR			shareholder of	PENWELL OVERSEAS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-AUG-2000		Active
EL PORTADOR			shareholder of	PENWELL OVERSEAS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-AUG-2000		Active
THE BEARER			shareholder of	HIGHLAND TRADING ENTERPRISES INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	08-NOV-1993		Active
THE BEARER			shareholder of	HIGHLAND TRADING ENTERPRISES INC.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	08-NOV-1993		Active
THE BEARER			shareholder of	SOLLERON INTERNATIONAL COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-SEP-2006	20-DEC-2007	Defaulted
NEVILBOURG GROUP S.A.			shareholder of	BLOSSOM CAPITAL INC.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	04-OCT-2006		Active
PEMBROKE CONSULTANT S.A.			shareholder of	BLOSSOM CAPITAL INC.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	04-OCT-2006		Active
THE BEARER			shareholder of	ORMINWAY RESOURCES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	09-OCT-2006	26-JAN-2012	Defaulted
GOLDEN RIVER FOUNDATON			shareholder of	GRUPO INTERNACIONAL CORAL TEAM S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2013		Active
THE BEARER			shareholder of	ROSEN ENTERPRISES GROUP INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	08-JUL-2013		Active
THE BEARER			shareholder of	TITANIC TECHNOLOGIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
THE BEARER			shareholder of	TITANIC TECHNOLOGIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
Jerry Dodson and/or Marjorie Dodson and/or Bret J. Dodson			shareholder of	Laberinto de la Vida S.A.	Canada	JERRY JM DODSON & MARY MARJORIE DODSON 161 SILVER BIRCH DRIVE LAKE OF THE WOODS NOVA SCOTIA CANADA B3Z1A8	30-AUG-2013		Active
THE BEARER			shareholder of	SOFRAM INVESTMENT INC.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	18-SEP-2013		Active
THE BEARER			shareholder of	FOXWOOD VALLEY S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	FOXWOOD VALLEY S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	FOXWOOD VALLEY S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	FOXWOOD VALLEY S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	OCKWELL TRADING INC.	Brazil	MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP	19-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCKWELL TRADING INC.	Brazil	MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP	19-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCKWELL TRADING INC.	Brazil	MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP	19-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCKWELL TRADING INC.	Brazil	MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP	19-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OCKWELL TRADING INC.	Brazil	MILITELLI BUSINESS CONSULTING AV. VEREADOR JOSE DINIZ; 3135; 8º ANDAR CEP: 04603-002; SÃO PAULO - SP	19-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KOLL INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-SEP-2008	03-MAY-2013	Dissolved
The Bearer			shareholder of	LEKAY HOLDING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	30-SEP-2008	07-APR-2010	Dissolved
THE BEARER			shareholder of	WYNES GLOBAL S.A.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	01-OCT-2008	18-NOV-2015	Inactivated
THE BEARER			shareholder of	ARTUBY CAPITAL S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	29-SEP-2008		Active
THE BEARER			shareholder of	WEFKIN BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	30-SEP-2008	07-JAN-2011	Defaulted
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
PREST INCORPORATED			shareholder of	IST AMERICAS LLC	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	02-AUG-2004	01-SEP-2006	Defaulted
Eva Perry			shareholder of	WENNER PROMOTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-MAY-2005	22-DEC-2009	Changed agent
THE BEARER			shareholder of	INBELLY CORP.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	14-MAY-2010	13-APR-2012	Defaulted
THE BEARER			shareholder of	INBELLY CORP.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	14-MAY-2010	13-APR-2012	Defaulted
THE BEARER			shareholder of	INBELLY CORP.	Lithuania	JURIDICON LAW FIRM TOTORIU G. 5-7 LT-01121 VILNIUS LITHUANIA	14-MAY-2010	13-APR-2012	Defaulted
FELIX OTTO RODRIGUEZ PLATA Y/O MARIA FERNANDA VALENCIA			shareholder of	IMPRESSA GROUP CORP.	Colombia	MARIA FERNANDA VALENCIA FALQUEZ CARRERA 34, #13.90 BOGOTA COLOMBIA	10-JUN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	FISKER MANAGEMENT CORP.	Switzerland	UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND	03-JAN-2008	02-NOV-2010	Dissolved
THE BEARER			shareholder of	FISKER MANAGEMENT CORP.	Switzerland	UBS AG UMUJ-ECI POSTFACH 8098, ZURICH SWITZERLAND	03-JAN-2008	02-NOV-2010	Dissolved
THE BEARER			shareholder of	KANK TRADING INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	03-JAN-2008	30-JAN-2012	Dissolved
JING ZHU	Canada	#749 EYREMOUNT DR WEST VANCOUVER, B.C. V7S 2A3 CANADA	shareholder of	HAJAM INVESTMENT CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUL-2005	07-NOV-2013	Dissolved
JING ZHU	Canada	#749 EYREMOUNT DR WEST VANCOUVER, B.C. V7S 2A3 CANADA	shareholder of	HUAFU INVESTMENT CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JUL-2005	13-NOV-2013	Dissolved
Huiru CHEN	China	#9C; 888 Chang Le Road; Shanghai 200050; China	shareholder of	LIGHTER GATE INVESTMENTS LIMITED	China	HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA	05-JAN-2005		Active
Patrick T. Shaw	Jersey	(XXXXXXXXX@mossfon.je)	shareholder of	SOLANA PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	31-JAN-2006		Active
MR. ANTONIO FABIANI		(plse refer to the Share Register)	shareholder of	MCINTYRE HOLDING LTD.	Switzerland	STARFIN S.A. VIA D. FONTANA, 14 - SVIZZERA 6900 LUGANO TICINO SUIZA	03-FEB-1995	28-FEB-2005	Defaulted
PYXIS INVESTMENT STRATEGIES LLP		(plse refer to the Share Register)	shareholder of	MCINTYRE HOLDING LTD.	Switzerland	STARFIN S.A. VIA D. FONTANA, 14 - SVIZZERA 6900 LUGANO TICINO SUIZA	03-FEB-1995	28-FEB-2005	Defaulted
THE BEARER			shareholder of	SAIKIN TRADING CORP.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	03-JAN-2008		Defaulted
Maria Cristina Marcenaro (1) and Pablo Gustavo Calvani, (2) as joint tenants with right of survivorship	Argentina	(1) Av Alvear 1530; Piso 1o; Ciudad Buenos Aires (CP 1014) (2) Montaneses 2891 - Piso 1o - Departamento D - Cuidad de Buenso Aires	shareholder of	DENEB GROUP LTD	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	30-JUN-2011		Active
HE PEI CHONG	China	(29F) No.6; 25/F.; Bldg 1; Shiji Jiayuan; Xiaoguan Beili 45 Hao Yuan; Chaoyang District; Beijing; China.	shareholder of	TIANLONG CONTROL SYSTEMS (HK) LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-NOV-2005		Active
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS	British Virgin Islands	(CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVI	shareholder of	BRANDER LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS	British Virgin Islands	(CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVI	shareholder of	TAISSA DEVELOPMENT LIMITED	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
KCBINVESTMENT LTD.	South Korea	(Gasan-dong); B-dong-807; 119 Gasandigital-ro; Geumcheon-gu; Seoul; South Korea	shareholder of	SHINNY OCEAN LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	09-AUG-2012	20-JAN-2014	Dissolved
NIKAM INTERNATIONAL FOUNDATION			shareholder of	TRENDAWARD INTERNATIONAL INC.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-MAY-2002	25-JUN-2015	Dissolved
THE BEARER			shareholder of	BRIG CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRIG CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
MINERALES Y PRODUCTOS DERIVADOS, S.A.			shareholder of	NIAGARA INC.	Spain	S.A. SULQUISA SAN VICENTE, 8 EDIFICIO ALBIA I - 5° 48001 - BILBAO / VIZCAYA SPAIN **S.I.**	06-MAY-2004	23-FEB-2012	Dissolved
THE BEARER			shareholder of	VOLCANO EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-OCT-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	VOLCANO EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-OCT-2004	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	TEZOL LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	21-NOV-2006		Defaulted
THE BEARER			shareholder of	SOUTH PLATTE LLC	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	03-MAY-2007	11-JAN-2011	Defaulted
THE BEARER			shareholder of	SOUTH PLATTE LLC	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	03-MAY-2007	11-JAN-2011	Defaulted
NEWBRIDGE CONSULTANTS LTD.			shareholder of	MOSSACK FONSECA & CO. (QUITO) LTD.	Ecuador	MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR	18-MAY-2007		Active
INTECH CORP INC.			shareholder of	MOSSACK FONSECA & CO. (QUITO) LTD.	Ecuador	MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR	18-MAY-2007		Active
THE BEARER			shareholder of	FIDO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	FIDO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-FEB-2005	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	ASCOT MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	ASCOT MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	ASCOT MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
ABBERLEY INC.			shareholder of	COOKIE-O LIMITED LIABILITY COMPANY	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	13-AUG-2004		Active
GAIRNS LTD.			shareholder of	OCEANDRIVE INVESTMENTS LLC	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	17-JUN-2005	05-JAN-2007	Defaulted
THE BEARER			shareholder of	BRIG CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRIG CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	EMSFIELD S.A.	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-JAN-2008		Active
THE BEARER			shareholder of	EMSFIELD S.A.	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-JAN-2008		Active
THE BEARER			shareholder of	EMSFIELD S.A.	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-JAN-2008		Active

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