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	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
EL PORTADOR			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
EL PORTADOR			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
MARITZA EUGENIA ESCOBAR DE LEON			shareholder of	ABISAL TRADING S.A.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	26-JUL-2007		Active
MARITZA EUGENIA ESCOBAR DE LEON			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
MARITZA EUGENIA ESCOBAR DE LEON			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
THE BEARER			shareholder of	PELU INC.	Switzerland	UBS AG ATT.: MR. DIETER MOSIMANN A7GO-MMF P.O. BOX 8098 ZURICH SWITZERLAND	11-JAN-2002	14-DEC-2005	Dissolved
THE BEARER			shareholder of	PELU INC.	Switzerland	UBS AG ATT.: MR. DIETER MOSIMANN A7GO-MMF P.O. BOX 8098 ZURICH SWITZERLAND	11-JAN-2002	14-DEC-2005	Dissolved
THE BEARER			shareholder of	FLAMINGO PROPERTIES INC.	Switzerland	THE FORUM FINANCE GROUP S.A. 6; RUE DE LA CROIX-D'OR CASE POSTALE 3649 GENEVE 1211 GENEVA 3; GENEVA SWITZERLAND	18-JAN-2002	16-JAN-2015	Dissolved
MOSSACK FOUNDATION			shareholder of	ACCENT DEVELOPMENT INC.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	29-DEC-1999		Active
THE BEARER			shareholder of	KEATON MANAGEMENT CORP.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	22-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEATON MANAGEMENT CORP.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	22-FEB-2005	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SEBA CONSULTING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011	28-NOV-2014	Inactivated
EL PORTADOR			shareholder of	SEBA CONSULTING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011	28-NOV-2014	Inactivated
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 24 C Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 24 G Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 24 A Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 22 G Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 23 G Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 22 B Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 20 G Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 20 E Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011		Active
MARKETSITE REAL ESTATE LTD			shareholder of	The Panamera 24 E Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	17-JUN-2011	29-JAN-2015	Changed agent
THE BEARER			shareholder of	QUADRON MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009	14-SEP-2010	Defaulted
THE BEARER			shareholder of	QUADRON MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009	14-SEP-2010	Defaulted
THE BEARER			shareholder of	ANJOU TRADING 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.*	07-DEC-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANJOU TRADING 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.*	07-DEC-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANJOU TRADING 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.*	07-DEC-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANJOU TRADING 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.*	07-DEC-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	FESTOON CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-DEC-2009	09-FEB-2015	Defaulted
THE BEARER			shareholder of	BANMORAL PROPERTIES ESTATES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
THE BEARER			shareholder of	BANMORAL PROPERTIES ESTATES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2010		Active
SHAHABUDDIN CASSAMALLY SUBJALLY			shareholder of	CAPTECH CAPITAL S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
ISLA LIMITED			shareholder of	CAPTECH CAPITAL S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
The Trustees of The GAROUDH TRUST			shareholder of	CAPTECH CAPITAL S.A.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-JAN-2010		Active
THE BEARER			shareholder of	ATOS INVESTMENT CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2010		Active
THE BEARER			shareholder of	ATOS INVESTMENT CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-FEB-2010		Active
SHEILA ANNE SEE CHAM			shareholder of	LENPIN, S.A.	Panama	LIC. SHEILA SEE MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC CALLE 54 MARBELLA PANAMA, R. DE P.	10-JUL-2008		Active
ELENA CHAM SEE			shareholder of	LENPIN, S.A.	Panama	LIC. SHEILA SEE MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC CALLE 54 MARBELLA PANAMA, R. DE P.	10-JUL-2008		Active
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ARISTA PRODUCTIONS B.V.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-AUG-1996	20-SEP-2006	Inactivated
THE BEARER			shareholder of	ARISTA PRODUCTIONS B.V.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-AUG-1996	20-SEP-2006	Inactivated
LIVINGSTON GROUP S.A.			shareholder of	MARVESTON SERVICES LLC	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	13-OCT-2005	06-NOV-2015	Defaulted
LIVINGSTON GROUP S.A.			shareholder of	BUXTER CONSULTANTS LLC	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	16-FEB-2005	05-MAR-2013	Defaulted
EDMUND WARD			shareholder of	NIRMAK ASSETS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-JUN-2009	04-AUG-2011	Defaulted
EDMUND WARD			shareholder of	HUTTON MANAGEMENT LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JAN-2005	03-JUN-2008	Inactivated
EDMUND WARD			shareholder of	GAZEL INTERNATIONAL LLC	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-OCT-2004	29-SEP-2011	Defaulted
THE BEARER			shareholder of	PEMBROKE PORTFOLIO GLOBAL INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	11-MAR-2011	26-MAR-2014	Defaulted
EL PORTADOR			shareholder of	CUMBRESPORT S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	29-MAR-2011		Active
EL PORTADOR			shareholder of	CUMBRESPORT S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	29-MAR-2011		Active
THE BEARER			shareholder of	WINDSTREAM PROPERTIES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-APR-2011		Active
THE BEARER			shareholder of	WINDSTREAM PROPERTIES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-APR-2011		Active
EL PORTADOR			shareholder of	EASTGROVE PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	06-MAY-2011		Active
EL PORTADOR			shareholder of	EASTGROVE PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	06-MAY-2011		Active
EL PORTADOR			shareholder of	EASTGROVE PROPERTIES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	06-MAY-2011		Active
EL PORTADOR			shareholder of	ROSWALD GLOBAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-MAY-2011	10-JUL-2015	Dissolved
EL PORTADOR			shareholder of	ROSWALD GLOBAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-MAY-2011	10-JUL-2015	Dissolved
EL PORTADOR			shareholder of	ROSWALD GLOBAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-MAY-2011	10-JUL-2015	Dissolved
EL PORTADOR			shareholder of	ROSWALD GLOBAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	21-MAY-2011	10-JUL-2015	Dissolved
THE BEARER			shareholder of	HAYMEND S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAY-2004		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST			shareholder of	HAYMEND S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAY-2004		Active
HAYDEE MARIA DE MENDIOLA TERAN			shareholder of	HAYMEND S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-MAY-2004		Active
THE BEARER			shareholder of	ALELSI LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	23-JAN-2008	02-DEC-2009	Defaulted
THE BEARER			shareholder of	ALELSI LIMITED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	23-JAN-2008	02-DEC-2009	Defaulted
THE BEARER			shareholder of	BAKER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	21-DEC-2009	Defaulted
THE BEARER			shareholder of	BAKER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	21-DEC-2009	Defaulted
THE BEARER			shareholder of	BAKER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	21-DEC-2009	Defaulted
THE BEARER			shareholder of	BAKER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	21-DEC-2009	Defaulted
CAMERON JAMES HENDERSON			shareholder of	Zen Factory Group (Asia) Limited	Hong Kong	COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG	09-FEB-2009		Active
DAPES CAPITAL CORP.			shareholder of	DAPES BROKERS CORP	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	16-AUG-2010	15-OCT-2013	Changed agent
THE BEARER			shareholder of	HIRLEN SERVICES S.A.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JAN-2008	03-FEB-2012	Defaulted
THE BEARER			shareholder of	KRIL INVESTMENT ASSETS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	04-JAN-2008	03-NOV-2009	Inactivated
THE BEARER			shareholder of	CORVIN INT'L CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	CORVIN INT'L CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	CORVIN INT'L CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	CORVIN INT'L CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-JAN-2008	16-JAN-2015	Dissolved
THE BEARER			shareholder of	LEKTOS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JAN-2008	30-JAN-2014	Dissolved
THE BEARER			shareholder of	LEKTOS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JAN-2008	30-JAN-2014	Dissolved
THE BEARER			shareholder of	LEKTOS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JAN-2008	30-JAN-2014	Dissolved
THE BEARER			shareholder of	LEKTOS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	10-JAN-2008	30-JAN-2014	Dissolved
GABRIEL ABUSADA JAMES			shareholder of	TIVERTON INDUSTRIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011		Active
GABRIEL ABUSADA JAMES			shareholder of	OAKSVILLE OVERSEAS LIMITED CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2013		Active
GABRIEL ABUSADA JAMES			shareholder of	MAPROPLAST B.V.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2007		Active
GABRIEL ABUSADA JAMES			shareholder of	PLASMA INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-FEB-2008		Active
KELLDYNE LTD.			shareholder of	TATA NATIONAL INVESTMENT LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	26-NOV-2012	24-OCT-2014	Defaulted
KELLDYNE LTD.			shareholder of	GLOBAL RESOURCES INVESTMENT LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	26-NOV-2012	24-OCT-2014	Defaulted
KELLDYNE LTD.			shareholder of	PANNA GROUP LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	26-NOV-2012	24-OCT-2014	Defaulted
KELLDYNE LTD.			shareholder of	ROCKFORD INDUSTRY LLC	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	26-NOV-2012	24-OCT-2014	Defaulted

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