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	SENATOR INVESTMENTS LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	19-FEB-2007	15-FEB-2012	Defaulted
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	MERIDA INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	21-MAR-2007	28-DEC-2009	Discontinued
THE BEARER			shareholder of	GEBISA HOLDING 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	16-APR-2007	19-FEB-2015	Defaulted
THE BEARER			shareholder of	GEBISA HOLDING 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	16-APR-2007	19-FEB-2015	Defaulted
THE BEARER			shareholder of	Capilion International 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.*	03-MAY-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	Capilion International 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.*	03-MAY-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	Alternative Energy Investment Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-MAY-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	Alternative Energy Investment Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	09-MAY-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	WOLFMAN FINANZ AG	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
THE BEARER			shareholder of	WOLFMAN FINANZ AG	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2006		Active
THE BEARER			shareholder of	KELLEY FINANCE LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	26-SEP-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	MACRO INVESTMENTS LIMITED	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	09-JUN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	MACRO INVESTMENTS LIMITED	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	09-JUN-2006	15-FEB-2012	Defaulted
THE BEARER			shareholder of	MED CORPORATION INC. - ex - MED-BROKERS, INC.	Spain	BUFETE G. PRETUS CALLE MALLORCA; 272; 276; 5°; PUERTA 8 BARCELONA 08037; CATALUÑA SPAIN	13-SEP-1999	10-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MOLAP S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	26-NOV-1999	12-AUG-2005	Defaulted
THE BEARER			shareholder of	RED GREEN FINANCE LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	10-APR-2000		Defaulted
THE BEARER			shareholder of	XENELL HOLDING LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	31-MAY-2001	30-NOV-2006	Inactivated
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	LAMBETH INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	LAMBETH INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	LARSEN FINANZ AG	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	19-JUL-2006	12-AUG-2014	Dissolved
THE BEARER			shareholder of	BLUE SHINE INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-MAY-1999	09-FEB-2007	Defaulted
THE BEARER			shareholder of	BLUE SHINE INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-MAY-1999	09-FEB-2007	Defaulted
DISCOUNT BANK & TRUST COMPANY			shareholder of	JARAL PROPERTIES LTD.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	01-JUL-1999	05-APR-2006	Defaulted
THE BEARER			shareholder of	CMS GROUP AG	Switzerland	CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JUL-1999		Defaulted
THE BEARER			shareholder of	CMS GROUP AG	Switzerland	CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JUL-1999		Defaulted
THE BEARER			shareholder of	SUNFLOWER S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	12-AUG-1999	19-JAN-2005	Dissolved
beaarer			shareholder of	ORIENT DISTRIBUTORS LTD.	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	13-SEP-1999	07-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FISHERIES CO. LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	22-OCT-1999	02-MAY-2007	Defaulted
THE BEARER			shareholder of	FRENZY BREAK LTD.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	22-OCT-1999	03-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	ENAE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	31-JUL-2000		Defaulted
THE BEARER			shareholder of	ENAE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	31-JUL-2000		Defaulted
THE BEARER			shareholder of	ENAE INVESTMENTS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	31-JUL-2000		Defaulted
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-SEP-2000	28-JUL-2006	Defaulted
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-SEP-2000	28-JUL-2006	Defaulted
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-SEP-2000	28-JUL-2006	Defaulted
THE BEARER			shareholder of	I.T.D. INTERNATIONAL TILES DISTRIBUTION LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-SEP-2000	28-JUL-2006	Defaulted
THE BEARER			shareholder of	JUPITER INTERNATIONAL S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	27-FEB-2002		Defaulted
THE BEARER			shareholder of	JUPITER INTERNATIONAL S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	27-FEB-2002		Defaulted
CAMELIA CORP.			shareholder of	GERANIUM ENTERPRISES LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	11-DEC-2013		Active
CAMELIA CORP.			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
AZALEA CORP.			shareholder of	GERANIUM ENTERPRISES LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	11-DEC-2013		Active
AZALEA CORP.			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
THE BEARER			shareholder of	LAMBETH INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	LAMBETH INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2007	16-FEB-2009	Defaulted
HUANG GUOQIANG			shareholder of	GREAD OCEAN LTD.	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	26-JUN-2007	17-FEB-2011	Defaulted
MR. ZAZA OKUASHVILI			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	BENMONT ASSET MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-AUG-2001	07-APR-2006	Defaulted
THE BEARER			shareholder of	ZANET INVESTMENTS LTD. - ex - ZANET & CO.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-AUG-2001	08-MAY-2009	Defaulted
THE BEARER			shareholder of	LEMPICKA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-SEP-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	PENNYWELL LIMITED	Ireland	OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND	03-OCT-2006	27-FEB-2014	Defaulted
THE BEARER			shareholder of	NAMIWA (IRELAND) LIMITED	Switzerland	MR. ERIC DRIZENKO AVENUE DE CHAMPEL, 67 1206 GENEVE SWITZERLAND	17-OCT-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	APPLIED RESEARCH TECHNOLOGY LTD.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-OCT-2006		Active
THE BEARER			shareholder of	TYCOON S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-JUN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	TYCOON S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-JUN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	TYCOON S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-JUN-2007	16-FEB-2009	Defaulted
BAERER			shareholder of	TYCOON S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-JUN-2007	16-FEB-2009	Defaulted
THE BEARER			shareholder of	EURO INVESTMENT CAPITAL INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-MAY-1999	13-NOV-2006	Inactivated
THE BEARER			shareholder of	EURO INVESTMENT CAPITAL INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	18-MAY-1999	13-NOV-2006	Inactivated
THE BEARER			shareholder of	FIMANCO S.A.	Switzerland	MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUN-1999	30-NOV-2006	Inactivated
THE BEARER			shareholder of	GLOBAL FINANCE LTD.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	13-SEP-1999	19-FEB-2007	Defaulted
THE BEARER			shareholder of	GLOBAL CARE S.A.	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	15-SEP-1999	07-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	DECOL LIMITED	Spain	SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN	10-DEC-1999	07-MAY-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BARLO INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-FEB-2000	10-MAY-2006	Defaulted
THE BEARER			shareholder of	BASSACS FINANCE S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	08-MAR-2000	08-SEP-2006	Defaulted
THE BEARER			shareholder of	FIRST NATIONAL ASSETS MANAGEMENT, LTD.	Spain	LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA	05-JUN-2000	15-MAY-2006	Defaulted
THE BEARER			shareholder of	YELLOWAY LTD.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	30-OCT-2000	30-OCT-2006	Inactivated
THE BEARER			shareholder of	MARCA TRADING CORPORATION	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	08-AUG-2001	27-FEB-2007	Defaulted
THE BEARER			shareholder of	FINANCIERE TRANSLEMANIQUE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	23-NOV-2001	30-APR-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	FINANCIERE TRANSLEMANIQUE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	23-NOV-2001	30-APR-2007	Relocated in new jurisdiction
FUNDACION DB			shareholder of	BEST WORLD DEVELOPMENT LIMITED	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	18-APR-2011		Active
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted
THE BEARER			shareholder of	MOON VALLEY 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	10-SEP-2007	20-FEB-2010	Defaulted

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