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	VEDIN CORP.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009		Active
FULTONDALE INVESTMENTS FOUNDATION			shareholder of	PRODIGY TRADING, CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JUN-2005		Active
THE BEARER			shareholder of	EGYS CONSULTANT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	21-JUN-2010	27-FEB-2012	Defaulted
THE BEARER			shareholder of	ADELINE ASSOCIATES CAPITAL CORPORATION	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	23-JUN-2010		Active
THE BEARER			shareholder of	COIGH EQUITIES INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	03-JAN-2008	24-FEB-2011	Defaulted
THE BEARER			shareholder of	COIGH EQUITIES INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	03-JAN-2008	24-FEB-2011	Defaulted
THE BEARER			shareholder of	BLUEFIELD SECURITIES LTD.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	03-JAN-1995	09-NOV-2010	Defaulted
THE BEARER			shareholder of	STRATON PROPERTIES S.A.	Switzerland	BODMER FISCHER RECHTSANWAELTE LIMMATQUAI 94 8023 ZURICH SWITZERLAND	05-OCT-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	SLANE CONSULTANTS INC.	United States	CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SLANE CONSULTANTS INC.	United States	CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SLANE CONSULTANTS INC.	United States	CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA	09-OCT-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SLANE CONSULTANTS INC.	United States	CATHAL JOSEPH RUSSELL 3900 MANHATTAN COLLEGE PKWY BRONX NY, 10471 UNITED STATES OF AMERICA	09-OCT-2006	17-JAN-2014	Defaulted
TO THE BEARER			shareholder of	VARIETY FINANCE S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	27-DEC-2006		Active
THE BEARER			shareholder of	EWING S.A.	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.*	05-DEC-2006	19-JAN-2009	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	THORRIN MARKETING INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-MAR-2011		Active
THE BEARER			shareholder of	THORRIN MARKETING INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-MAR-2011		Active
ANTONIO PRIETO GARCIA			shareholder of	SANFORD GLOBAL INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	08-JAN-2009		Active
THE BEARER			shareholder of	PRENAX INVEST & TRADE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DOLD FINANCE CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-OCT-2008	10-JUN-2009	Defaulted
THE BEARER			shareholder of	ZENOBIA INTERNATIONAL PORTFOLIO CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	14-MAR-2011		Active
THE BEARER			shareholder of	OAKLAND MANAGEMENT INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	13-APR-2011		Active
THE BEARER			shareholder of	RIVERTON ESTATES LIMITED	Jersey	CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM	19-AUG-1999	28-NOV-2002	Dissolved
THE BEARER			shareholder of	IQITUKSALUQ FURS & PELTS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-JAN-1997	12-AUG-2005	Defaulted
THE BEARER			shareholder of	ECHO GLOBAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-SEP-2001		Active
THE BEARER			shareholder of	ECHO GLOBAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-SEP-2001		Active
THE BEARER			shareholder of	ECHO GLOBAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-SEP-2001		Active
THE BEARER			shareholder of	ECHO GLOBAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-SEP-2001		Active
THE BEARER			shareholder of	LIMA EQUITIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-OCT-2001		Active
THE BEARER			shareholder of	LIMA EQUITIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-OCT-2001		Active
THE BEARER			shareholder of	IVANA CONSULTANTS S.A.	Luxembourg	FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG	20-JUL-2007	04-JAN-2010	Defaulted
THE BEARER			shareholder of	IVANA CONSULTANTS S.A.	Luxembourg	FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG	20-JUL-2007	04-JAN-2010	Defaulted
The Bearer			shareholder of	AQUALAGNA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-AUG-2007	11-MAY-2011	Resigned as agent
THE BEARER			shareholder of	ROWANCREST PROPERTIES S.A.	Switzerland	ARB FIDUCIAIRE ET CONSEILS S.A. PLACE DE LA GARE 4 LAUSANNE 1003, VAUD SWITZERLAND	20-APR-2011	24-APR-2015	Defaulted
CARLOS ANDRES GONZALEZ MAYA			shareholder of	BANWICK INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-JUN-2005		Active
CARLOS ANDRES GONZALEZ MAYA			shareholder of	CORPORACION SOLACE S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	29-OCT-2008	10-DEC-2015	Defaulted
CARLOS ANDRES GONZALEZ MAYA			shareholder of	ARTVIEW RESOURCES INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
MARIA MARGARITA HENAO ARISTIZABAL			shareholder of	ARTVIEW RESOURCES INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
BARREL BUSINESS LIMITED			shareholder of	ARTVIEW RESOURCES INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
FEDERICO ESCOBAR BENAVIDES			shareholder of	BANWICK INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-JUN-2005		Active
FEDERICO ESCOBAR BENAVIDES			shareholder of	CORPORACION SOLACE S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	29-OCT-2008	10-DEC-2015	Defaulted
FEDERICO ESCOBAR BENAVIDES			shareholder of	ARTVIEW RESOURCES INTERNATIONAL S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-MAY-2011		Active
THE BEARER			shareholder of	RICHIE RICH ENTERPRISES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	25-NOV-2009		Defaulted
SYNKOV OLEG			shareholder of	PD Intephome Corp.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	06-JUN-2011		Active
HEADLAND FOUNDATION			shareholder of	WILDSHORE INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-OCT-2008		Defaulted
HEADLAND FOUNDATION			shareholder of	CUVERDON INVESTMENTS LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-SEP-2008	14-FEB-2014	Inactivated
HEADLAND FOUNDATION			shareholder of	DUNNINGTON PROPERTIES LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2008	14-FEB-2014	Inactivated
The Bearer			shareholder of	AQUALAGNA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-AUG-2007	11-MAY-2011	Resigned as agent
THE BEARER			shareholder of	GRIMWELL S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2007		Active
THE BEARER			shareholder of	GRIMWELL S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	29-OCT-2007		Active
THE BEARER			shareholder of	POET INC.	Luxembourg	DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	27-NOV-2007	17-NOV-2008	Dissolved
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	SILCHESTER INTERNATIONAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-APR-2011		Active
TREX LIMITED			shareholder of	IRVINGTON ENTERPRISES CORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-OCT-2010		Active
TREX LIMITED			shareholder of	CAELIA CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-JUL-2010		Active
TREX LIMITED			shareholder of	KOALI INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-JUL-2010	15-JAN-2014	Dissolved
TREX LIMITED			shareholder of	VIABLE COMPANY INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-MAY-2011		Active
TREX LIMITED			shareholder of	YRENTHIA INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-DEC-2012		Active
TREX LIMITED			shareholder of	MEGARIDGE INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-FEB-2012		Active
TREX LIMITED			shareholder of	SUTTLEY INCORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-MAY-2011	24-NOV-2015	In transition
TREX LIMITED			shareholder of	TARIKA BUSINESS CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-SEP-2010	10-FEB-2015	Defaulted
TREX LIMITED			shareholder of	DEKOVEN INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-OCT-2010	20-MAR-2012	Defaulted
TREX LIMITED			shareholder of	METNOR CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-MAY-2011		Active
THE BEARER			shareholder of	MANTELL ASSETS S.A.	Luxembourg	BNP PARIBAS LUXEMBOURG 10A, BOULEVARD ROYAL L - 2093 LUXEMBOURG LUXEMBOURG	18-NOV-2009	11-MAY-2012	Dissolved
THE BEARER			shareholder of	MANTELL ASSETS S.A.	Luxembourg	BNP PARIBAS LUXEMBOURG 10A, BOULEVARD ROYAL L - 2093 LUXEMBOURG LUXEMBOURG	18-NOV-2009	11-MAY-2012	Dissolved
THE BEARER			shareholder of	MANTELL ASSETS S.A.	Luxembourg	BNP PARIBAS LUXEMBOURG 10A, BOULEVARD ROYAL L - 2093 LUXEMBOURG LUXEMBOURG	18-NOV-2009	11-MAY-2012	Dissolved
RAFAEL TRUJILLO LOVATON			shareholder of	RASOL GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2009		Active
ANTONIO ALBERTO CÁCERES RICART			shareholder of	RASOL GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2009		Active
THE BEARER			shareholder of	THREE FIVE SEVEN STARS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	THREE FIVE SEVEN STARS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	THREE FIVE SEVEN STARS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	THREE FIVE SEVEN STARS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	WILINGER MANAGEMENT CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-NOV-2009		Shelf company
THE BEARER			shareholder of	ESTMORE BUSINESS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	07-DEC-2009	24-OCT-2011	Changed agent
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
LEUNG CHLUYIN			shareholder of	PLAN DEVELOP LIMITED	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	24-AUG-1999	27-OCT-2003	Defaulted
THE BEARER			shareholder of	SERVICIOS TETZSAF, S.A.	Panama	SERVICIOS TETZSAF, S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2001	19-SEP-2013	Dissolved
THE BEARER			shareholder of	SERVICIOS TETZSAF, S.A.	Panama	SERVICIOS TETZSAF, S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2001	19-SEP-2013	Dissolved
THE BEARER			shareholder of	SERVICIOS TETZSAF, S.A.	Panama	SERVICIOS TETZSAF, S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2001	19-SEP-2013	Dissolved
THE BEARER			shareholder of	SERVICIOS TETZSAF, S.A.	Panama	SERVICIOS TETZSAF, S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-NOV-2001	19-SEP-2013	Dissolved
THE BEARER			shareholder of	HERBERT PROPERTIES CONSULTANTS S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	17-JAN-2002	14-MAY-2009	Changed agent
THE BEARER			shareholder of	HERBERT PROPERTIES CONSULTANTS S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	17-JAN-2002	14-MAY-2009	Changed agent
MARIA EUGENIA FONSECA MORA			shareholder of	INVERSIONES FONSMOR S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-MAR-1994		Active
MARIA EUGENIA FONSECA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
GABRIEL OSSA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
VICTORIA OSSA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
ANGELA MARIA OSSA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
OSCAR OSSA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
ALFREDO FONSECA MORA			shareholder of	INVERSIONES FONSMOR S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-MAR-1994		Active
ALFREDO FONSECA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
RAMON FONSECA MORA			shareholder of	BIENES RAICES VICTORIANO LORENZO, S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	12-MAY-1998		Active
THE BEARER			shareholder of	ESTMORE BUSINESS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	07-DEC-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	ESTMORE BUSINESS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	07-DEC-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	ESTMORE BUSINESS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	07-DEC-2009	24-OCT-2011	Changed agent
THE BEARER			shareholder of	GARDNER BUSINESS S.A.	Luxembourg	FIDUCIAIRE COMPTABLE B+C SÀRL 3, RUE DES FOYERS L-1537 LUXEMBOURG	02-DEC-2009	26-AUG-2013	Dissolved
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	RIVAGE PROPERTIES GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	14-MAY-2010	13-AUG-2013	Dissolved
EL PORTADOR			shareholder of	FERWELL MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	19-MAY-2010	18-JUN-2013	Resigned as agent

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