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	BUSSADA LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	BUSSADA LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	BUSSADA LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007		Defaulted
THE BEARER			shareholder of	PODERINO LIMITED	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	PODERINO LIMITED	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	PODERINO LIMITED	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007	17-FEB-2011	Defaulted
THE BEARER			shareholder of	PODERINO LIMITED	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	15-FEB-2007	17-FEB-2011	Defaulted
MOSSFON SUBSCRIBERS LTD			shareholder of	KORNHILL DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-JAN-2007	05-DEC-2008	Defaulted
MOSSFON SUBSCRIBERS LTD			shareholder of	PERTH TRADING LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-JAN-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	NINGALOO INVESTMENTS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	14-JUN-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	FLORESTA TRADERS CORPORATION	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	29-JAN-1999		Active
THE BEARER			shareholder of	WORDAK & PARTNERS 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	05-MAR-2008	20-FEB-2010	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
TING Pik Kiong			shareholder of	Ceder Creek Venture Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	10-JAN-2007	16-FEB-2009	Defaulted
TING Pik Kiong			shareholder of	Selkirk International Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	10-JAN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	NOHAM 2001 LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-APR-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	PAROLA INTERNATIONAL S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	08-MAY-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	A P C S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	15-DEC-2006		Active
THE BEARER			shareholder of	ROMAKI INVESTMENTS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	19-MAY-2006		Active
THE BEARER			shareholder of	ROMAKI INVESTMENTS LTD.	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	19-MAY-2006		Active
THE BEARER			shareholder of	PAROLA INTERNATIONAL S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	08-MAY-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	GANTON S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	23-MAY-2006	19-FEB-2008	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	SATURNE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	21-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	SATURNE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	21-DEC-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	MRI-SAM S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-APR-2006	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MRI-SAM S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-APR-2006	28-DEC-2009	Discontinued
THE BEARER			shareholder of	INCOTEX TRADING LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	26-NOV-2007	Changed agent
THE BEARER			shareholder of	INCOTEX TRADING LIMITED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	26-NOV-2007	Changed agent
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
THE BEARER			shareholder of	GERKE PARTICIPATION CORP.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-MAY-2000		Active
Waterman Nominees Limited			shareholder of	ACORN MANAGEMENT INC.	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	30-JAN-2001		Active
Waterman Nominees Limited			shareholder of	CANTERBURY ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007	08-MAR-2012	Dissolved
Waterman Nominees Limited			shareholder of	ASHFORD ASSETS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	21-MAY-2007	28-SEP-2012	Changed agent
THE BEARER			shareholder of	FORTVIEW LIMITED	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	24-NOV-1998	28-JUL-2010	Dissolved
THE BEARER			shareholder of	FORTVIEW LIMITED	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	24-NOV-1998	28-JUL-2010	Dissolved
Frankelin Foundation			shareholder of	Frankelin Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	21-APR-2008	21-NOV-2009	Inactivated
THE BEARER			shareholder of	DABELSTEIN B.V.	Luxembourg	AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG	29-DEC-2006	03-AUG-2011	Defaulted
THE BEARER			shareholder of	DABELSTEIN B.V.	Luxembourg	AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG	29-DEC-2006	03-AUG-2011	Defaulted
THE BEARER			shareholder of	APPL S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	12-JAN-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	APPL S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	12-JAN-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	APPL S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	12-JAN-2007	27-FEB-2014	Defaulted
THE BEARER			shareholder of	CLAYTON INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	SCM SERVICES LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	29-JUN-2006	20-FEB-2010	Defaulted
Bearer Share			shareholder of	COPPER LINK INTERNATIONAL LIMITED	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)	30-MAR-2006		Active
THE BEARER			shareholder of	CAMLET MANAGEMENT LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	10-MAR-2005	23-APR-2009	Inactivated
THE BEARER			shareholder of	UBM DEVELOPMENT CORP.	Switzerland	NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG	24-MAR-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	CEDEL FINANCIAL SERVICES LIMITED	Spain	PROMOCIONES MORALEJA SOTO S.A. PLAZA DE LA MORALEJA, S/N ALCOBENDAS E-28109 MADRID SPAIN	09-AUG-2006		Active
THE BEARER			shareholder of	INTERTRADE CO., LTD.	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	06-JUN-2005	17-FEB-2011	Defaulted
Victoria Investments Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
THE BEARER			shareholder of	COLERIDGE INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	COLERIDGE INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	COLERIDGE INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-FEB-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	COLERIDGE INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-FEB-2007	16-FEB-2009	Defaulted
Bearer			shareholder of	MARTINEZ INVESTMENT, INC.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	31-AUG-1998		Active
Bearer			shareholder of	MARTINEZ INVESTMENT, INC.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	31-AUG-1998		Active
THE BEARER			shareholder of	WEATHERFORD INVESTMENTS LIMITED	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	18-AUG-1997	15-FEB-2012	Dissolved
FREDLY SOCIEDAD ANONIMA			shareholder of	DUNSLEY HOLDINGS INC.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	18-JUN-2009		Active
TH BEARER			shareholder of	INTERTRADE CO., LTD.	Switzerland	BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND	06-JUN-2005	17-FEB-2011	Defaulted
THE BEARER			shareholder of	HIGH FINANCING INC.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	13-JUL-2006		Active
THE BEARER			shareholder of	BUSINESS CORPORATION LTD.	Portugal	INTERUNION - SERVIÇOS INTERNACIONAIS; LDA. RUA DAS MURÇAS 15; 3° ANDAR; SALA L 9000-058 FUNCHAL - MADEIRA PORTUGAL	17-AUG-2005	20-FEB-2010	Defaulted
THE BEARER			shareholder of	LAW CUSTODIAL INC.	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	20-JUN-2006		Active
Sensivel Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
Victoria Whitehead			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
JUAN VILLARRASA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
PENAFORCA			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
CAMARA DDE LA COSNTRUCCION			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
AEAD 1			shareholder of	FAIRCENT CORPORATION	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	15-FEB-2007		Active
Chandler ESS Limited			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
Ruth Fiona Agnes Mary Halsall			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
BEARER			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
THE BEARER			shareholder of	BLUEDERMANN LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	BLUEDERMANN LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	02-NOV-2007	Changed agent
THE BEARER			shareholder of	SILVERSTREAM PROJECTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-DEC-2006	27-FEB-2014	Defaulted
Alan Paul Randall			shareholder of	NEWCOTE INTERNATIONAL LIMITED’	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	03-JUN-1996		Active
THE BEARER			shareholder of	GANTON S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	23-MAY-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	NINGALOO INVESTMENTS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	14-JUN-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	NINGALOO INVESTMENTS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	14-JUN-2005	27-FEB-2014	Defaulted
THE BEARER			shareholder of	EASY WIN HOLDINGS LIMITED	Hong Kong	LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG	15-JUL-2005	27-FEB-2007	Defaulted
THE BEARER			shareholder of	MARIN LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-SEP-2006		Active
THE BEARER			shareholder of	MARIN LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	06-SEP-2006		Active
THE BEARER			shareholder of	Kingsfield Pharma Enterprises AG	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	14-FEB-2008	19-FEB-2015	Defaulted
THE BEARER			shareholder of	TUNYA INVESTMENTS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	23-JUN-2006	09-SEP-2009	Defaulted
THE BEARER			shareholder of	TUNYA INVESTMENTS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	23-JUN-2006	09-SEP-2009	Defaulted
THE BEARER			shareholder of	UNITED ALISSON LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-SEP-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	UNITED ALISSON LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	25-SEP-2006	15-FEB-2012	Defaulted
MAIJA-LIISA MUSTONEN			shareholder of	MILTON MANAGEMENT LIMITED	Spain	INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*	28-FEB-2007	19-FEB-2015	Defaulted
THE BEARER			shareholder of	GORGOD INVESTMENTS LTD.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	31-MAY-2006		Active
THE BEARER			shareholder of	GORGOD INVESTMENTS LTD.	Andorra	ANDBANC GRUP AGRICOL REIG C/ MANUEL CERQUEDA I ESCALER, 6 AD 700 ESCALDES-ENGORDANY ANDORRA	31-MAY-2006		Active
INVERSIONES HOTEI S.A.			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	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	GREENFIELD TRADING 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-DEC-2007	20-FEB-2010	Defaulted
The Bearer			shareholder of	Tanka Ltd.	Switzerland	DR. SIEBER CONSULTING EISENBAHNSTRASSE 41 9400 RORSCHACH SWITZERLAND	03-JAN-2008	27-FEB-2014	Defaulted
THE BEARER			shareholder of	EVERINA CORP	Brazil	HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL	22-JAN-2007	26-NOV-2008	Dissolved
THE BEARER			shareholder of	EVERINA CORP	Brazil	HOVET BUSINESS S.A. RUA DR. BRAULIO GOMES, 153 - 2º ANDAR CEP: 01047-020 - SÃO PAULO - SP BRAZIL	22-JAN-2007	26-NOV-2008	Dissolved
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-MAR-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-MAR-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-MAR-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	19-MAR-2007	13-JAN-2009	Defaulted
THE BEARER			shareholder of	FARREL INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	13-MAR-2007	16-FEB-2009	Defaulted

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