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	LONGPRIDE DEVELOPMENT S.A.	Switzerland	BANK VON ROLL AG BLEICHERWEG 37 8027 ZURICH SWITZERLAND	08-MAR-2001		Active
THE BEARER			shareholder of	LONGPRIDE DEVELOPMENT S.A.	Switzerland	BANK VON ROLL AG BLEICHERWEG 37 8027 ZURICH SWITZERLAND	08-MAR-2001		Active
THE BEARER			shareholder of	LONGPRIDE DEVELOPMENT S.A.	Switzerland	BANK VON ROLL AG BLEICHERWEG 37 8027 ZURICH SWITZERLAND	08-MAR-2001		Active
WHITE SAND GLOBAL TRADING CORP.			shareholder of	CARENA EQUITIES CORP.	Panama	JULIO C. BENEDETTI APARTADO 0834-01303 PANAMA, REPUBLICA DE PANAMA	02-APR-2001		Active
EL PORTADOR			shareholder of	DUEFUL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	14-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	TOWNSIDE INVESTMENTS S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	11-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	JANCAL INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	17-FEB-2012	Dissolved
THE BEARER			shareholder of	JANCAL INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	17-FEB-2012	Dissolved
THE BEARER			shareholder of	JANCAL INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	17-FEB-2012	Dissolved
THE BEARER			shareholder of	MONKSTOWN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	18-JUN-2013	Dissolved
THE BEARER			shareholder of	MONKSTOWN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	18-JUN-2013	Dissolved
THE BEARER			shareholder of	TERMSISSUE LIMITED INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	23-MAY-2005	07-JUN-2011	Dissolved
THE BEARER			shareholder of	DEVENMO S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	29-JUL-2005	17-JAN-2008	Defaulted
DIEGO FERNANDO CORNEJO MIGNONE			shareholder of	MIGNONE FLOWERS INC.	Ecuador	DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR	02-AUG-2005		Active
CARMEN ELENA CORNEJO MIGNONE			shareholder of	MIGNONE FLOWERS INC.	Ecuador	DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR	02-AUG-2005		Active
EL PORTADOR			shareholder of	FIRSTEN PORTFOLIO S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAR-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	FIRSTEN PORTFOLIO S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAR-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	FIRSTEN PORTFOLIO S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAR-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SALSA INVESTMENTS CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	03-MAR-2004		Active
THE BEARER			shareholder of	SALSA INVESTMENTS CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	03-MAR-2004		Active
THE BEARER			shareholder of	SALSA INVESTMENTS CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	03-MAR-2004		Active
THE BEARER			shareholder of	SALSA INVESTMENTS CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	03-MAR-2004		Active
THE BEARER			shareholder of	RUMBA PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-MAR-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	RUMBA PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-MAR-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	JANCAL INC.	United Kingdom	VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM	16-JUL-2003	17-FEB-2012	Dissolved
THE BEARER			shareholder of	ATHERLY GLOBAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-AUG-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ATHERLY GLOBAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-AUG-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ATHERLY GLOBAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-AUG-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ATHERLY GLOBAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-AUG-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BOGARD CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BOGARD CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BOGARD CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BOGARD CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	23-JAN-2006	Changed agent
THE BEARER			shareholder of	LENTHO CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	03-DEC-2015	In transition
THE BEARER			shareholder of	LENTHO CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	03-DEC-2015	In transition
THE BEARER			shareholder of	KATHMANDU RESEARCH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KATHMANDU RESEARCH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ASTRION ASSETS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-OCT-2004	03-MAR-2015	Defaulted
THE BEARER			shareholder of	ASTRION ASSETS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-OCT-2004	03-MAR-2015	Defaulted
THE BEARER			shareholder of	LARINA OVERSEAS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004		Active
THE BEARER			shareholder of	LARINA OVERSEAS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004		Active
THE BEARER			shareholder of	LARINA OVERSEAS CORP.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	18-OCT-2004		Active
THE BEARER			shareholder of	MADINTER FINANCE S.A.	Ireland	MICHAEL JOHN KELLY 56 JOHN STREET KILKENNY CITY IRELAND	24-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MADINTER FINANCE S.A.	Ireland	MICHAEL JOHN KELLY 56 JOHN STREET KILKENNY CITY IRELAND	24-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MADINTER FINANCE S.A.	Ireland	MICHAEL JOHN KELLY 56 JOHN STREET KILKENNY CITY IRELAND	24-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MADINTER FINANCE S.A.	Ireland	MICHAEL JOHN KELLY 56 JOHN STREET KILKENNY CITY IRELAND	24-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GRASMONT ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LENTHO CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	03-DEC-2015	In transition
THE BEARER			shareholder of	LENTHO CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-SEP-2003	03-DEC-2015	In transition
THE BEARER			shareholder of	AMBERVILLE INVESTMENTS S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GREENWICH BUSINESS CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-SEP-2003		Active
EL PORTADOR			shareholder of	ELANSVILLE TRADING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	09-SEP-2003	04-DEC-2015	Changed agent
THE BEARER			shareholder of	VALA INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	24-SEP-2003	21-JAN-2010	Defaulted
THE BEARER			shareholder of	REAVES ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	REAVES ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	REAVES ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ARPENT INCORPORATED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	09-SEP-2003	17-JAN-2012	Defaulted
THE BEARER			shareholder of	DUKE GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	CARMICHAEL RESOURCES INC.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	06-JAN-2005	Dissolved
THE BEARER			shareholder of	CARMICHAEL RESOURCES INC.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	06-JAN-2005	Dissolved
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CHAMILE CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	09-OCT-2007	Dissolved
THE BEARER			shareholder of	BELLTOP INTERNATIONAL CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-SEP-2003	31-OCT-2005	Defaulted
THE BEARER			shareholder of	LEADENHALL ENTERPRISES S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	09-SEP-2003	20-FEB-2013	Dissolved
THE BEARER			shareholder of	NEESON OVERSEAS INC.	Switzerland	NEESON OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-SEP-2003		Active
THE BEARER			shareholder of	NEESON OVERSEAS INC.	Switzerland	NEESON OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-SEP-2003		Active
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SYNTY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2003	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	TRIMON INVEST S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-SEP-2003		Resigned as agent
EL PORTADOR			shareholder of	OCEAN INVESTMENTS OVERSEAS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	17-SEP-2003	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
THE BEARER			shareholder of	KYLE PROPERTIES INC.	Ecuador	MOSSACK FONSECA & CO. (GUAYAQUIL) LTD. AV. JUAN TANCA MARENGO JOAQUIN ORRANTIA, EDF. EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL-ECUADOR	03-JAN-2008	28-JUL-2014	Inactivated
THE BEARER			shareholder of	KYLE PROPERTIES INC.	Ecuador	MOSSACK FONSECA & CO. (GUAYAQUIL) LTD. AV. JUAN TANCA MARENGO JOAQUIN ORRANTIA, EDF. EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL-ECUADOR	03-JAN-2008	28-JUL-2014	Inactivated
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active

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