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
HILLARD ENTERPRISES S.A.			shareholder of	PATRIOTS TRADING L.L.C.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-MAY-2002	16-MAY-2013	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	CICELY TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-AUG-2002		Active
HILLARD ENTERPRISES S.A.			shareholder of	JUNAM HOLDINGS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAY-2006	04-JUN-2013	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	OAKSVILLE OVERSEAS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-OCT-2001	18-OCT-2013	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	DANEHILL INVESTMENTS LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-AUG-2001	04-SEP-2007	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	NEPTUNE INTERNATIONAL LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-AUG-2001	04-SEP-2007	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	WORLDWIDE TOURS CORP. LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-SEP-2001	01-OCT-2010	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	ACTIVE HOLDINGS LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-AUG-2001	11-SEP-2015	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	HELMSLY MANAGEMENT LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-FEB-2003	23-AUG-2011	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	HORIZON MARKETING LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-OCT-2002	21-JAN-2005	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	STARWALL SERVICES LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	21-JAN-2015	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	HUXLEY ENTERPRISES LC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-JAN-2006		Active
HILLARD ENTERPRISES S.A.			shareholder of	TYRELL CONSULTANTS LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	21-JAN-2015	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	MAGROVIA GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2014		Active
HILLARD ENTERPRISES S.A.			shareholder of	HAMPTON INVEST LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-AUG-2001	04-SEP-2007	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	ANCHOR HOLDINGS LIMITED COMPANY	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-AUG-2001	04-SEP-2007	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	SEAVIEW INTERNATIONAL GROUP LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2005	01-NOV-2010	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	IBEROTRAVEL LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	02-JAN-2008	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	SEALAND TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-SEP-2002	07-OCT-2005	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	MAGROVIA GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-DEC-2005	31-JAN-2014	Dissolved
HILLARD ENTERPRISES S.A.			shareholder of	BALMARK TRADING LLC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-MAY-2006	06-JUN-2008	Defaulted
GAIRNS LTD.			shareholder of	MATIAP INVESTMENT GROUP LLC	Saint Kitts and Nevis	MATIAP INVESTMENT GROUP LLC 520 S. 7TH STREET; SUITE C LAS VEGAS; NV 89101	15-MAR-2006	10-MAY-2013	Dissolved
GAIRNS LTD.			shareholder of	MONFORT SERVICES LLC	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	17-APR-2006	04-MAY-2009	Defaulted
GAIRNS LTD.			shareholder of	ERITON CONSULTING LTD.	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	15-MAR-2006	01-APR-2009	Defaulted
GAIRNS LTD.			shareholder of	NEXUS INTERNATIONAL TRADING LTD.	Brazil	NELSON TAKAOKA RUA GASPAR LOURENÇO; 05 SÃO PAULO; SP; BRAZIL	19-SEP-2006	01-OCT-2013	Defaulted
GAIRNS LTD.			shareholder of	LAWRENCE TRADING LC	Brazil	NELSON TAKAOKA RUA GASPAR LOURENÇO; 05 SÃO PAULO; SP; BRAZIL	19-SEP-2006	01-OCT-2013	Defaulted
THE BEARER			shareholder of	CLAPTON MANOR LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	W.T.E.-WORLD TRADE EXCLUSIVE LTD.	Monaco	YAK CORPORATE MANAGEMENT SARL RESIDENCE MONTE CARLO SUN BLOC A APT 41 74, BOULEVARD D'ITALIE MC 98000 MONACO	01-FEB-2007	22-JAN-2008	Defaulted
THE BEARER			shareholder of	FLAME PROPERTIES LIMITED	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	14-AUG-2006	24-NOV-2009	Resigned as agent
THE BEARER			shareholder of	HAMPSTEAD PARK LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	24-OCT-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HAMPSTEAD PARK LTD.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	24-OCT-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	TIMBLER DEVELOPMENT INC.	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	09-JUL-2013		Active
THE BEARER			shareholder of	TIMBLER DEVELOPMENT INC.	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	09-JUL-2013		Active
CHIMISA FOUNDATION			shareholder of	CHIMISA INTERNATIONAL CORP.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	08-JUL-2013		Active
ANTONIO VELASCO			shareholder of	INVERSIONES VEGAL CC-GBL, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	06-APR-2005		Active
MARIA JESUS GALIANO			shareholder of	INVERSIONES VEGAL CC-GBL, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	06-APR-2005		Active
BELEN VELASCO			shareholder of	INVERSIONES VEGAL CC-GBL, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	06-APR-2005		Active
MARIA JESUS VELASCO			shareholder of	INVERSIONES VEGAL CC-GBL, S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	06-APR-2005		Active
CARLOS ANTONIO URREA FARIAS			shareholder of	EXPLOAMERICA CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2013		Active
EL PORTADOR			shareholder of	SEMIOLI HOLDING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	23-SEP-2013		Shelf company
EL PORTADOR			shareholder of	SEMIOLI HOLDING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	23-SEP-2013		Shelf company
THE BEARER			shareholder of	WELTRIS LTD.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-JUN-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	WELTRIS LTD.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-JUN-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	LAOMA DEVELOPMENT CORP.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	16-SEP-2008	11-FEB-2010	Defaulted
THE BEARER			shareholder of	SULWEN CONSULTING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-SEP-2008	27-JAN-2010	Defaulted
THE BEARER			shareholder of	THARMON MANAGEMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-OCT-2008		Defaulted
THE BEARER			shareholder of	SWANER INTERNATIONAL CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	30-SEP-2008	28-MAR-2012	Dissolved
THE BEARER			shareholder of	WELLSEA TRADING CORP.	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.*	15-OCT-2008		Active
THE BEARER			shareholder of	WELLSEA TRADING CORP.	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.*	15-OCT-2008		Active
THE BEARER			shareholder of	WELLSEA TRADING CORP.	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.*	15-OCT-2008		Active
THE BEARER			shareholder of	WELLSEA TRADING CORP.	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.*	15-OCT-2008		Active
ISABEL SUSANA TOSI LEON			shareholder of	ALBATROSS GLOBAL BUSINESS S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	11-DEC-2008	09-OCT-2013	Dissolved
HECTOR RAUL ALVAREZ BARRERA			shareholder of	EINDOVEN INC.	Colombia	CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA	16-MAR-2011		Active
LEONARDO MARQUEZ			shareholder of	SECOND STONE PANAMÁ INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-FEB-2010	17-JUL-2015	Defaulted
LEONARDO MARQUEZ			shareholder of	OBORNE FINANCE S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-MAR-2010	16-JUL-2013	Defaulted
LEONARDO MARQUEZ			shareholder of	BRYAN PROPERTIES INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	28-MAR-2011	16-JUL-2014	Defaulted
OMAR ISKANDAR			shareholder of	SECOND STONE PANAMÁ INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-FEB-2010	17-JUL-2015	Defaulted
OMAR ISKANDAR			shareholder of	BRYAN PROPERTIES INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	28-MAR-2011	16-JUL-2014	Defaulted
FERNANDO HERNANDEZ			shareholder of	BRYAN PROPERTIES INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	28-MAR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GUDSON GROUP S.A.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	16-DEC-2004	28-APR-2010	Defaulted
THE BEARER			shareholder of	GUDSON GROUP S.A.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	16-DEC-2004	28-APR-2010	Defaulted
LEE JONG MING			shareholder of	ALIBABA INDUSTRIAL CO., LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	07-FEB-2005	10-APR-2008	Defaulted
THE BEARER			shareholder of	Twinwood Ventures 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.*	05-APR-2005	24-APR-2006	Changed agent
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERRUCHE S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-SEP-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	EXPERIMENTAL MEDICINE INC.	Monaco	BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO	31-AUG-1999	01-JUL-2013	Defaulted
THE BEARER			shareholder of	EXPERIMENTAL MEDICINE INC.	Monaco	BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO	31-AUG-1999	01-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BRODWAY COMMERCE INC.	Guatemala	CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA	21-OCT-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BRODWAY COMMERCE INC.	Guatemala	CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA	21-OCT-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BRODWAY COMMERCE INC.	Guatemala	CASA VOGUE MARIA CORINA SAENZ LEHNHOFF KM. 14.1 CARRETERA A EL SALVADOR PASEO SAN SEBASTIAN LOCAL 92; GUATEMALA; GUATEMALA	21-OCT-2008	24-JAN-2013	Defaulted
SERGIO ALEJANDRO LIZIER CORBETTO			shareholder of	ABENDALE MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-MAR-2011		Active
MAURO DELLORO			shareholder of	MILSON HOLDING S.A.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	15-MAR-2011	23-OCT-2014	Dissolved
THE BEARER			shareholder of	EDELTON BUSINESS CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	16-MAR-2011	26-AUG-2014	Defaulted
THE BEARER			shareholder of	CIOCCOLATO CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-MAR-2011	11-JUL-2013	Resigned as agent
EL PORTADOR			shareholder of	OLIVER COMPANY S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	04-APR-2011		Active
EL PORTADOR			shareholder of	OLIVER COMPANY S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	04-APR-2011		Active
JAIME DAVID WONG KONG			shareholder of	SILKSON ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2011		Active
JAIME DAVID WONG KONG			shareholder of	EDENFIELD INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2011		Active
JAIME DAVID WONG KONG			shareholder of	MANLEY BUSINESS GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-APR-2011		Active
JAIME DAVID WONG KONG			shareholder of	FULMEAD DEVELOPMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2011		Active
DENPORT INTERNATIONAL FOUNDATION			shareholder of	DENPORT INVESTMENTS INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	20-APR-2011		Active
PEDRO FÁBREGA PARADA			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
PEDRO FÁBREGA PARADA			shareholder of	FRIGORÍFICOS DE COCLÉ S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	12-OCT-2012		Active
PEDRO FÁBREGA PARADA			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
EL PORTADOR			shareholder of	TECALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2011		Active
EL PORTADOR			shareholder of	TECALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-2011		Active
ARTVIEW RESOURCES INTERNATIONAL S.A.			shareholder of	DARLA GROUP MANAGEMENT S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
ARTVIEW RESOURCES INTERNATIONAL S.A.			shareholder of	CLOVERFIELD SERVICES BUSINESS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
ARTVIEW RESOURCES INTERNATIONAL S.A.			shareholder of	BARETTE PROPERTIES GROUP S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
THE BEARER			shareholder of	L.P.-LIPTON PROPERTIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007		Inactivated
THE BEARER			shareholder of	L.P.-LIPTON PROPERTIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007		Inactivated
THE BEARER			shareholder of	L.P.-LIPTON PROPERTIES LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JUL-2007		Inactivated

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