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	BOTAN INVESTMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOTAN INVESTMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOTAN INVESTMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BOTAN INVESTMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BUSINESS SYSTEMS ANALYSTS INC.	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.*	18-OCT-2006		Active
THE BEARER			shareholder of	BUSINESS SYSTEMS ANALYSTS INC.	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.*	18-OCT-2006		Active
THE BEARER			shareholder of	BUSINESS SYSTEMS ANALYSTS INC.	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.*	18-OCT-2006		Active
THE BEARER			shareholder of	BUSINESS SYSTEMS ANALYSTS INC.	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.*	18-OCT-2006		Active
THE BEARER			shareholder of	GRAYSEAL PROPERTIES S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	07-NOV-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	RODGE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	RODGE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HADGATE INC.	Switzerland	CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*	29-NOV-2006	11-DEC-2012	Resigned as agent
GONZALO CEPEDA ARCINIEGAS			shareholder of	Galaxy Medical Consulting Corp.	Colombia	GONZALO ANTONIO CEPEDA CARDONA AV. CALLE 116 NO. 70D-53 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	27-SEP-2013		Active
GONZALO CEPEDA CARDONA			shareholder of	Galaxy Medical Consulting Corp.	Colombia	GONZALO ANTONIO CEPEDA CARDONA AV. CALLE 116 NO. 70D-53 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	27-SEP-2013		Active
THE BEARER			shareholder of	PICCADILLY INVESTMENT COMPANY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	03-OCT-2013	17-FEB-2014	Dissolved
THE BEARER			shareholder of	H GLOBAL PARTNERS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-FEB-2006	09-JAN-2009	Resigned as agent
THE BEARER			shareholder of	FACTORY TOWER LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	12-MAY-2010	Dissolved
THE BEARER			shareholder of	FACTORY TOWER LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	12-MAY-2010	Dissolved
THE BEARER			shareholder of	FACTORY TOWER LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	12-MAY-2010	Dissolved
THE BEARER			shareholder of	FACTORY TOWER LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	12-MAY-2010	Dissolved
ALCALA DE HENARES, S.A.			shareholder of	LESTER ASSOCIATES S.A.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	02-MAY-2008	16-JUL-2013	Defaulted
ALCALA DE HENARES, S.A.			shareholder of	KAREL CONSULTANTS S.A.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	05-MAY-2008	16-JUL-2013	Defaulted
TRANSTECH SINO AMERICA INC.			shareholder of	LESTER ASSOCIATES S.A.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	02-MAY-2008	16-JUL-2013	Defaulted
TRANSTECH SINO AMERICA INC.			shareholder of	KAREL CONSULTANTS S.A.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	05-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	IDEA FINE ART INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-MAY-2010	19-MAR-2015	Dissolved
HE HOLDING, S.A.			shareholder of	CONSORCIO HORMIGÓN EXPRESS-BRUNET, S.A. (EN ESPAÑOL) Y JOINT VENTURE BRUNET	Panama	HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA	25-JUN-2012		Active
HE HOLDING, S.A.			shareholder of	CANTERA SANTA ELENA, S. A.	Panama	HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA	11-AUG-2010		Active
HE HOLDING, S.A.			shareholder of	INMOBILIARIA HE, S. A.	Panama	HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA	07-MAY-2010		Active
HE HOLDING, S.A.			shareholder of	HE MÓVILES, S. A.	Panama	HORMIGÓN; S.A. EDIFICIO VÍA ESPAÑA 500; LOCAL NO.11 PANAMA; REPUBLICA DE PANAMA	14-JUN-2011		Active
THE BEARER			shareholder of	CHELSEY INTERNATIONAL CONSULTANT INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	23-MAR-2010		Active
THE BEARER			shareholder of	MANGROVE DEVELOP S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	25-MAR-2010	18-FEB-2014	Dissolved
THE BEARER			shareholder of	RAYBELL HOLDING S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-DEC-2008		Active
EL PORTADOR			shareholder of	ATLANTICO OVERSEAS CO. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAY-2010		Active
EL PORTADOR			shareholder of	ATLANTICO OVERSEAS CO. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAY-2010		Active
EL PORTADOR			shareholder of	ATLANTICO OVERSEAS CO. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAY-2010		Active
THE BEARER			shareholder of	DAGE INTERNATIONAL HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	08-DEC-1994		Active
THE BEARER			shareholder of	DAGE INTERNATIONAL HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	08-DEC-1994		Active
THE BEARER			shareholder of	DAGE INTERNATIONAL HOLDINGS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	08-DEC-1994		Active
EL PORTADOR			shareholder of	DENZEL ASSETS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-OCT-2006		Active
EL PORTADOR			shareholder of	DENZEL ASSETS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-OCT-2006		Active
EL PORTADOR			shareholder of	DENZEL ASSETS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-OCT-2006		Active
EL PORTADOR			shareholder of	DENZEL ASSETS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	05-OCT-2006		Active
THE BEARER			shareholder of	APPOLLO HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	06-OCT-2006	12-APR-2010	Inactivated
THE BEARER			shareholder of	NACELLE CORP.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	22-MAY-2006	03-JAN-2013	Defaulted
THE BEARER			shareholder of	NACELLE CORP.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	22-MAY-2006	03-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALFAR INVESTMENT CORPORATION	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	19-FEB-2011		Defaulted
THE BEARER			shareholder of	FOIRRY ENTERPRISES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-SEP-2008	29-AUG-2012	Resigned as agent
THE BEARER			shareholder of	POLD FINANCE INC.	Switzerland	MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND	01-OCT-2008	06-JUN-2012	Inactivated
THE BEARER			shareholder of	RODENAVE INTERNATIONAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-SEP-2008		Defaulted
THE BEARER			shareholder of	FORBOURNE INC.	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-OCT-2008	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	FORBOURNE INC.	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-OCT-2008	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	CORMORAN GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2004	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	IPAT INVESTMENTS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	22-NOV-2004	13-NOV-2009	Defaulted
THE BEARER			shareholder of	EVERTON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	EVERTON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	EVERTON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	EVERTON INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Defaulted
THE BEARER			shareholder of	CHELSEA MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
THE BEARER			shareholder of	CHELSEA MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
THE BEARER			shareholder of	GAWLEY COMMERCIAL S.A.	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.*	18-MAR-2014		Active
GOLDEN RIVER FOUNDATION			shareholder of	CORPORACION CENTAURUS PORTFOLIO 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	BESWICK CORPORATION	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	04-JUL-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	DISAN GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2006	11-AUG-2015	Changed agent
ATC ADMINISTRATORS INC.			shareholder of	INCOLVEN INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-DEC-1991	01-SEP-2015	Changed agent
ATC ADMINISTRATORS INC.			shareholder of	Continental Air & Gas Blower S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-NOV-2010		Active
ATC ADMINISTRATORS INC.			shareholder of	INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-FEB-2011	02-APR-2013	Dissolved
ATC ADMINISTRATORS INC.			shareholder of	DENEHURST HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-AUG-2012	21-JAN-2015	Defaulted
ATC ADMINISTRATORS INC.			shareholder of	PENROSE COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-OCT-2009		Active
ATC ADMINISTRATORS INC.			shareholder of	Zeta Traders Group Corp.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-FEB-2010	21-APR-2015	Dissolved
ATC ADMINISTRATORS INC.			shareholder of	BETA TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-MAR-2010		Active
ATC ADMINISTRATORS INC.			shareholder of	BURFORD COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	05-JUL-2011	Resigned as agent
ATC ADMINISTRATORS INC.			shareholder of	NORSEVILLE ESTATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	05-JUL-2011	Resigned as agent
ATC ADMINISTRATORS INC.			shareholder of	GEOTECH SERVICES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2011		Dissolved
ATC ADMINISTRATORS INC.			shareholder of	DEREHAM ENTERPRISES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-AUG-2011	17-JAN-2014	Defaulted
ATC ADMINISTRATORS INC.			shareholder of	BRONWOOD INDUSTRIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-MAR-2012	16-JUL-2014	Defaulted
ATC ADMINISTRATORS INC.			shareholder of	YORKWIDE DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2012		Active
ATC ADMINISTRATORS INC.			shareholder of	DAMESFIELD INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2013	17-JUL-2015	Defaulted
ATC ADMINISTRATORS INC.			shareholder of	ROPEWAY CONSULTING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-FEB-2007	10-SEP-2010	Dissolved
ATC ADMINISTRATORS INC.			shareholder of	GROUP 5 INVESTMENTS DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-NOV-2005	19-JAN-2009	Defaulted
ATC ADMINISTRATORS INC.			shareholder of	Diamond Star Holdings Global INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-NOV-2014		Active
ATC ADMINISTRATORS INC.			shareholder of	ILLANIC GLOBAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-NOV-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	KUPUNA-KANE INVESTMENT SOCIEDAD ANONIMA	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-OCT-2014		Active
ATC ADMINISTRATORS INC.			shareholder of	OLDBAY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-DEC-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	TRILOGY INVESTMENTS GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2005	19-NOV-2013	Changed agent
ATC ADMINISTRATORS INC.			shareholder of	FINCA REAL ESTATE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-2004		Active
ATC ADMINISTRATORS INC.			shareholder of	KIRKWELL ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2013		Active
THE BEARER			shareholder of	BRADFORD CONSULTANTS GROUP S.A.	Switzerland	AQUOS CAPITAL SA RUE NEUVE DU MOLARD 8 1204, GENEVA SWITZERLAND *S.I.*	04-JUL-2013		Active
EL PORTADOR			shareholder of	FDI HANDASA INC.	Dominican Republic	RIVERA UREÑA & ASOCIADOS AVENIDA TIRADENTES; NO. 14; EDIFICIO ALFONSO COMERCIAL 3RA PLANTA; APTO. C-4 Y C-3 SANTO DOMINGO; REPUBLICA DOMINICANA	01-AUG-2013		Active
JORGE EDUARDO URIBE NAVARRO			shareholder of	GUN HOLDING CORPORATION	Colombia	BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA	31-MAR-2000		Active
CARLOS ALBERTO URIBE NAVARRO			shareholder of	GUN HOLDING CORPORATION	Colombia	BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA	31-MAR-2000		Active
JUAN FERNANDO URIBE NAVARRO			shareholder of	GUN HOLDING CORPORATION	Colombia	BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA	31-MAR-2000		Active
CLARA INES NAVARRO GUTIERREZ			shareholder of	GUN HOLDING CORPORATION	Colombia	BEATRIZ EUGENIA GOMEZ CORTES CALLE 18 SUR # 37-99 APTO 1201 MEDELLIN COLOMBIA	31-MAR-2000		Active
THE BEARER			shareholder of	KENNEDY INVESTMENTS INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2004	01-SEP-2010	Defaulted
THE BEARER			shareholder of	HOLSTOCK INVESTMENTS GROUP S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-MAY-2010	02-MAY-2012	Defaulted
EL PORTADOR			shareholder of	METRO CONSULTING PTY S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	25-MAY-2010		Active
EL PORTADOR			shareholder of	METRO CONSULTING PTY S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	25-MAY-2010		Active
THE BEARER			shareholder of	HENLEY TRADING INTERNATIONAL INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-JUN-1999	30-NOV-2012	Defaulted
THE BEARER			shareholder of	HENLEY TRADING INTERNATIONAL INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-JUN-1999	30-NOV-2012	Defaulted
THE BEARER			shareholder of	HENLEY TRADING INTERNATIONAL INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-JUN-1999	30-NOV-2012	Defaulted
THE BEARER			shareholder of	HENLEY TRADING INTERNATIONAL INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	16-JUN-1999	30-NOV-2012	Defaulted

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