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	WINTON PROPERTIES LIMITED	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	29-DEC-2006	15-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
THE BEARER			shareholder of	EARLY BIRD LIMITED	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	04-APR-2005	19-FEB-2015	Defaulted
JOSE MIGUEL CORREA SALAZAR			shareholder of	LAVAL SERVICES S.A.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	24-NOV-2015		Active
MOSSFON SUBSCRIBERS LTD.			shareholder of	ANSWAY GROUP LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	15-JAN-2008		Active
THE BEARER			shareholder of	CHALLENGE DEVELOPMENT LTD.	Hong Kong	KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG	29-JAN-2007	18-FEB-2013	Defaulted
Westminister Trust Limited			shareholder of	AFRICA TRADING LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	05-FEB-2007	16-FEB-2009	Defaulted
FRANCISCO RAUL MAZARIEGOS MOLINA			shareholder of	MISS LILI, SOCIEDAD ANONIMA	Guatemala	LIC. ALEJANDRO UMAÑA UMAÑA Y ASOCIADOS 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	14-FEB-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	HOMEWARE INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-JAN-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	UNIGLOBAL CORPORATION LIMITED	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	27-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	UNIGLOBAL CORPORATION LIMITED	Ecuador	BARRERA ANDRADE CEVALLOS & ABOGADOS BACLAW AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDIFICIO ANTISANA 1. DÉCIMO PISO PO BOX. 17-17-1803 QUITO - ECUADOR	27-DEC-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	23-JAN-2007	04-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	23-JAN-2007	04-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	23-JAN-2007	04-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	23-JAN-2007	04-MAY-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
ASTORIA PLACE INVESTMENT FOUNDATION			shareholder of	Hanscombe International Sociedad Anonima	Colombia	MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA	25-MAY-2015		Active
THE BEARER			shareholder of	MFP - MOSSACK FONSECA & PARTNERS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	MFP - MOSSACK FONSECA & PARTNERS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	MFP - MOSSACK FONSECA & PARTNERS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	MFP - MOSSACK FONSECA & PARTNERS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	MOSSACK FONSECA & CO (LUGANO) LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	MOSSACK FONSECA & CO (LUGANO) LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	MOSSACK FONSECA & CO (LUGANO) LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	24-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	NORWAY DEVELOPMENT CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-JAN-2007		Active
THE BEARER			shareholder of	GOLDEN CROWN INVESTMENTS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-DEC-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	GOLDEN CROWN INVESTMENTS CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	29-DEC-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MORNINGTON CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-MAR-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MORNINGTON CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-MAR-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	RISE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	15-DEC-2006	19-FEB-2015	Defaulted
LEAS LIMITED			shareholder of	PILAR INTERNATIONAL CORPORATION (BAHAMAS) LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-1991	16-OCT-2012	Dissolved
THE BEARER			shareholder of	CHAIRMAN GROUP LIMITED	China	CHAIRMAN (XIAMEN) TRADING CO.; LTD. BLOCK F; 22/F.; GUANGMING BUILDING; 183 DOUXI ROAD; XIAMEN; FUJIAN 361003 CHINA	18-MAY-2006		Active
Wei Chang			shareholder of	CHAIRMAN GROUP LIMITED	China	CHAIRMAN (XIAMEN) TRADING CO.; LTD. BLOCK F; 22/F.; GUANGMING BUILDING; 183 DOUXI ROAD; XIAMEN; FUJIAN 361003 CHINA	18-MAY-2006		Active
ALEXANDER SLAVNOV			shareholder of	CHAIRMAN GROUP LIMITED	China	CHAIRMAN (XIAMEN) TRADING CO.; LTD. BLOCK F; 22/F.; GUANGMING BUILDING; 183 DOUXI ROAD; XIAMEN; FUJIAN 361003 CHINA	18-MAY-2006		Active
ALEXANDER SLAVNOV			shareholder of	CHAIRMAN GROUP LIMITED	China	CHAIRMAN (XIAMEN) TRADING CO.; LTD. BLOCK F; 22/F.; GUANGMING BUILDING; 183 DOUXI ROAD; XIAMEN; FUJIAN 361003 CHINA	01-NOV-1999	22-MAY-2006	Inactivated
BEARER			shareholder of	TRI-STAR INVESTMENTS LIMITED	Cyprus	TULCHINSKY - STERN & CO [Hila Shabtay/Mark Freed] Cyprus SURREY GU9 9RP	20-SEP-1995		Active
THE BEARER			shareholder of	TUIYO S.A.	Panama	EXEDRABOOKS SHEILA ENDARA DE TERÁN VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA - PANAMA PANAMÁ; REP. DE PANAMÁ	09-AUG-2006	15-JUL-2015	Defaulted
THE BEARER			shareholder of	MKT LTD.	Samoa	MKT LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	28-DEC-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	VALTERDON HOLDINGS INCORPORATED	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	23-JAN-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	GAMBIZ LTD.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	07-FEB-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	PERIGORD INVESTORS LTD.	Samoa	PERIGORD INVESTORS LTD. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA	29-DEC-2006	26-FEB-2008	Defaulted
The Trustees of The Downland Pension Fund			shareholder of	BEECH HOLDINGS LIMITED	Guernsey	BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM	29-DEC-2006		Active
THE BEARER			shareholder of	DISTRIMED LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-DEC-2006		Active
THE BEARER			shareholder of	STONE & PEARL CONSULTING CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-FEB-2007		Active
THE BEARER			shareholder of	STONE & PEARL CONSULTING CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-FEB-2007		Active
THE BEARER			shareholder of	SUNSPEED SOLAR LTD.	United Kingdom	MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM	01-MAY-2006		Defaulted
BEARER			shareholder of	RIES LIMITED	Switzerland	FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND	10-SEP-1998		Active
WT EQUITIES LTD.			shareholder of	ANI R S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	21-SEP-2010		Active
TSETSA TODOROVA BORISOVA			shareholder of	IMODELS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-JUL-2004	26-APR-2010	Defaulted
DIMITAR YORDANOV ZAMFIROV			shareholder of	IMODELS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-JUL-2004	26-APR-2010	Defaulted
THE BEARER			shareholder of	CHORLEY SERVICES LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	09-MAY-1996	07-MAR-2006	Defaulted
THE BEARER			shareholder of	BEAUVIER LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	29-JAN-2007		Active
THE BEARER			shareholder of	ATALAMA S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	26-JAN-2007	19-FEB-2015	Defaulted
THE BEARER			shareholder of	TETRA INTERNATIONAL LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2007	18-FEB-2013	Defaulted
THE BEARER			shareholder of	HUMAN DIAGNOSTICS CORPORATION	Brazil	ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL	28-DEC-2006	26-DEC-2012	Discontinued
THE BEARER			shareholder of	HUMAN DIAGNOSTICS CORPORATION	Brazil	ARI GOLDBERG RUA AVANHADAVA; 675 CEP: 01306-001; BELA VISTA SÃO PAULO; SP; BRAZIL	28-DEC-2006	26-DEC-2012	Discontinued
THE BEARER			shareholder of	SUGAR AND COMMODITIES LTD.	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	13-FEB-2007	02-SEP-2014	Dissolved
THE BEARER			shareholder of	RESEARCH & MANAGEMENT COMPANY LIMITED	Switzerland	GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND	03-JUN-1993	06-MAY-2013	Dissolved
MORYMOR TRUST CORPORATION LIMITED			shareholder of	Costian Holdings Limited	United Kingdom	UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW	16-NOV-1994	03-JAN-2013	Defaulted
MORYMOR TRUST CORPORATION LIMITED			shareholder of	AVENUE TWO LIMITED	United Kingdom	UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW	20-FEB-1995	05-JAN-2009	Defaulted
MR. TOON TEAN CHUA			shareholder of	Costian Holdings Limited	United Kingdom	UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW	16-NOV-1994	03-JAN-2013	Defaulted
THE BEARER			shareholder of	GMS MANAGEMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-FEB-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	GMS MANAGEMENT LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-FEB-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	TRADEAXE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-FEB-2006		Active
THE BEARER			shareholder of	TRADEAXE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	09-FEB-2006		Active
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	FOREMAN INTERNATIONAL LTD.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	15-FEB-2007	16-FEB-2009	Defaulted
DIVA HOLDINGS LIMITED			shareholder of	DIVA INVESTMENTS LIMITED	Saudi Arabia	EDRAK INTERNATIONAL COMPANY P.O.BOX: 3515 RIYADH 11481 KINGDOM OF SAUDI ARABIA	13-OCT-1992	04-SEP-2012	Dissolved
DIVA INTERNATIONAL HOLDINGS LIMITED			shareholder of	DIVA INVESTMENTS LIMITED	Saudi Arabia	EDRAK INTERNATIONAL COMPANY P.O.BOX: 3515 RIYADH 11481 KINGDOM OF SAUDI ARABIA	13-OCT-1992	04-SEP-2012	Dissolved
THE BEARER			shareholder of	INVERSIONES HOTEI S.A.	Panama	RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ	09-AUG-2006		Active
THE BEARER			shareholder of	COLMAN HOLDING INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-MAY-2006	08-FEB-2015	Dissolved
THE BEARER			shareholder of	VALPARAISO 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-AUG-2006	16-FEB-2009	Defaulted
EXFORD INTERNATIONAL INC.			shareholder of	PATAGONIA LODGE DEVELOPMENT COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-APR-2005	04-JAN-2010	Defaulted
Robert D. Hoffnar			shareholder of	PATAGONIA LODGE DEVELOPMENT COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-APR-2005	04-JAN-2010	Defaulted
Sidney W. Green			shareholder of	PATAGONIA LODGE DEVELOPMENT COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-APR-2005	04-JAN-2010	Defaulted
Jorge Luis Gamarci			shareholder of	PATAGONIA LODGE DEVELOPMENT COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-APR-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	PERCY HOLDING LIMITED	Switzerland	FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND	19-APR-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	L.I.S. FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	L.I.S. FINANCE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-SEP-2005	27-FEB-2014	Defaulted

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