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
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
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
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
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
THE BEARER			shareholder of	SANDROCK OVERSEAS CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-JUN-2010	15-JUL-2014	Defaulted
THE BEARER			shareholder of	CARACTUS EQUITIES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2008	10-MAR-2011	Defaulted
René Fernández Weisser			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
LUIS CONDARCO DONAIRE			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
Adolfo Mejía Céspedes			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
RENE FERNANDEZ WEISSER			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
RAUL QUIROGA URQUIDI			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
Raúl Quiroga Urquidi			shareholder of	QGROUP INVESTMENTS S.A.	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	18-DEC-2013		Active
Raúl Quiroga Urquidi			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
ALBERTO DELGADO ALVAREZ			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
ADOLFO MEJÍA CESPEDES			shareholder of	THE INGELEC GROUP LLC	Côte d'Ivoire	CRIALES; URCULLO & ANTEZANA ZONA CALACOTO; AVENIDA SÁNCHEZ BUSTAMANTE ESQUINA CALLE 9 NO. 7979; EDIFICIO VITRUVIO II; 5TO. PISO; OFICINA “D” LA PAZ BOLIVIA	21-AUG-2006	12-NOV-2015	Changed agent
GAIRNS LTD.			shareholder of	KALDOR EQUITIES LC	Brazil	KALDOR EQUITIES LC RUA OSVALDO MUNHOZ; 93 VILA SERVENTINA; OSASCO; SP BRAZIL	19-SEP-2006	02-OCT-2008	Defaulted
THE BEARER			shareholder of	GASTRA PROPERTIES 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.*	13-OCT-2008	25-AUG-2010	Defaulted
THE BEARER			shareholder of	GASTRA PROPERTIES 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.*	13-OCT-2008	25-AUG-2010	Defaulted
THE BEARER			shareholder of	GASTRA PROPERTIES 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.*	13-OCT-2008	25-AUG-2010	Defaulted
THE BEARER			shareholder of	GASTRA PROPERTIES 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.*	13-OCT-2008	25-AUG-2010	Defaulted
RAMÓN ALEXANDER ESCOBAR LUQUE			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
GAUDIS FELICIA CARDENAS DUQUE			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	FRILE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-JAN-1999	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	FRILE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-JAN-1999	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	FRILE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-JAN-1999	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	FRILE MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-JAN-1999	04-DEC-2013	Resigned as agent
HERNANDO MONROY			shareholder of	FOREST ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	12-OCT-1999		Active
PEDRO GOMEZ B.			shareholder of	FOREST ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	12-OCT-1999		Active
JURGEN HAAS			shareholder of	FOREST ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	12-OCT-1999		Active
THE BEARER			shareholder of	BANEY GLOBAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-2005		Active
THE BEARER			shareholder of	BANEY GLOBAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-2005		Active
THE BEARER			shareholder of	BANEY GLOBAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-2005		Active
THE BEARER			shareholder of	BANEY GLOBAL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-2005		Active
THE BEARER			shareholder of	GOODSHELL HOLDING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	09-DEC-2008	Inactivated
THE BEARER			shareholder of	ABBEVILLE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	FERREX DEVELOPMENT S.A.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	24-MAY-2010		Active
THE BEARER			shareholder of	FERREX DEVELOPMENT S.A.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	24-MAY-2010		Active
THE BEARER			shareholder of	AZURE BULK SHIPPING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAR-1987		Active
ATOS S.A.S.			shareholder of	LACHLAN TRADING S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	02-JUN-2010	27-FEB-2015	Dissolved
LUIS ALFONSO NAVARRO VÉLEZ			shareholder of	LACHLAN TRADING S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	02-JUN-2010	27-FEB-2015	Dissolved
NORA LUZ PALACIO BOTERO			shareholder of	LACHLAN TRADING S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	02-JUN-2010	27-FEB-2015	Dissolved
THE BEARER			shareholder of	FLN CONSULTANT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	25-MAY-2015	Defaulted
THE BEARER			shareholder of	FLN CONSULTANT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	25-MAY-2015	Defaulted
THE BEARER			shareholder of	FLN CONSULTANT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	25-MAY-2015	Defaulted
THE BEARER			shareholder of	FLN CONSULTANT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-JAN-2008	25-MAY-2015	Defaulted
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 1 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 9 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 6 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 3 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 7 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 4 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 5 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 8 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
ROBERT KENNEDY			shareholder of	SF FLOOR 10 OFFICE 2 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
THE BEARER			shareholder of	LABRAN BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-JAN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	GREYWOOD INVESTMENTS CAPITAL S.A.	Guatemala	NESTOR ESTUARDO ZAMORA ORELLANA EXPORTADORA; IMPORTADORA MERCANTIL; S.A. 7A. AVE. 1-20 ZONA 4 EDICIO TORRE CAFÉ OFICINA 710 GUATEMALA	25-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SPACE TEC 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.*	08-FEB-2008	19-FEB-2009	Dissolved
THE BEARER			shareholder of	Elegant Global Limited	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	16-DEC-1994		Active
Bearer			shareholder of	GREEN EMERALD MANAGEMENT CO. 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.*	12-MAY-1999		Active
Bearer			shareholder of	GREEN EMERALD MANAGEMENT CO. 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.*	12-MAY-1999		Active
Chapter International Corp			shareholder of	BLOOMBURG TRADING LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	14-DEC-2011		Active
Fenchurch Trust Limited			shareholder of	BLOOMBURG TRADING LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	14-DEC-2011		Active
Lombard Trust SA			shareholder of	BLOOMBURG TRADING LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	14-DEC-2011		Active
MANUEL BENJAMIN MAXIMO	Uruguay	- 25 de Mayo 555 unidad 203; Montevideo; Uruguay	shareholder of	SUDINSA FINANCIAL NETWORK INC.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	24-SEP-2001		Active
PTARMIGAN MEDIA LIMITED	United Kingdom	- First Floor; Mill House; 8 Mill Street; London SE1 2BA; United Kingdom	shareholder of	MEDIA DEVELOPMENT LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	27-FEB-2004		Active
THE BEARER			shareholder of	SPACE TEC 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.*	08-FEB-2008	19-FEB-2009	Dissolved
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
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
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
JIAO RUIPING	Taiwan	-104; No.10 Qingyuanlu; Nanyingliucun; Qingyuanzhen; Qingxuxian; Shanxi Province.	shareholder of	RICH STEEL CO., LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	06-JUN-2008	06-NOV-2015	Defaulted
Berkel Assets Inc	Panama	.H.Proconsa II Building; Beatriz M. De Cabal Street; Panama; Republic of Panama	shareholder of	EXCELLENCE EQUITIES LTD.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	04-SEP-2006	07-MAY-2013	Changed agent
Mironenko Stanislav Stanislavovich and Mironenko Natalia Yurievna (Joint Ownership)	Russia	[26 Bak. Kommisarov Str.; Bld 4; Corpus 3; Apt. 191; Moscow; Russia (For MSS)][Osenniy Blvd.; Bld. 12; Corpus 10; Apt. 1209; Moscow; Russia (For MNY)]	shareholder of	FUEGO HOLDING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-JUN-2008	09-DEC-2011	Changed agent
JULIETTA RHUDD	Antigua and Barbuda	^; Temple Street; St. John's; Antigua; W.I.	shareholder of	DARTFORD SERVICES HOLDINGS INC.	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-FEB-2011		Active
THE BEARER			shareholder of	HACKETT INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-DEC-2009	13-JUL-2011	Defaulted
THE BEARER			shareholder of	HACKETT INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-DEC-2009	13-JUL-2011	Defaulted
THE BEARER			shareholder of	HACKETT INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-DEC-2009	13-JUL-2011	Defaulted
THE BEARER			shareholder of	HACKETT INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-DEC-2009	13-JUL-2011	Defaulted
THE BEARER			shareholder of	FULLYOUNG INVESTMENT S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-DEC-2009		Shelf company
MOSSFON ESCROW SRL			shareholder of	EMERGENT INVESTMENTS FUND CORP.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	04-JAN-2010		Active
JUAN JAVIER ROMERO ALCIVAR			shareholder of	MINFORT INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
CARLA MARIA ROMERO ZUNINO representada por JUAN JAVIER ROMERO ALCIVAR			shareholder of	MINFORT INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
ANA SOFIA ROMERO ZUNINO representada por JUAN JAVIER ROMERO ALCIVAR			shareholder of	MINFORT INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2010		Active
THE BEARER			shareholder of	RED GROVES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2010		Active
THE BEARER			shareholder of	DRAVON HOLDINGS LIMITED S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	25-MAR-2010		Dissolved
ISABEL FONSECA DE FRANCO			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
ISABEL FONSECA DE FRANCO			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
EDMUND WARD
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
EL PORTADOR			shareholder of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
THE BEARER			shareholder of	KANDRA HOLDING INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	03-JUN-2011		Active
THE BEARER			shareholder of	HATTON GARDEN GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JAN-2010	29-JUL-2013	Dissolved
THE BEARER			shareholder of	HS RIVERS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	18-SEP-2013	Changed agent
THE BEARER			shareholder of	HS RIVERS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	18-SEP-2013	Changed agent

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