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	PLAY & LEISURE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	01-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PLAY & LEISURE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	01-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PLAY & LEISURE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	01-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LOVATAN ENTERPRISES CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	18-MAR-2013	Dissolved
THE BEARER			shareholder of	VALCOS MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	30-MAY-2005	04-MAR-2011	Dissolved
THE BEARER			shareholder of	CORKE INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORKE INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORKE INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORKE INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORKE INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GURP S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-JUN-2005		Active
THE BEARER			shareholder of	NEVA S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	14-JUN-2005	22-MAR-2014	Dissolved
THE BEARER			shareholder of	UNACOMM M.I. LIMITED CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	09-JUL-2013	Resigned as agent
THE BEARER			shareholder of	OVERDENE INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	26-APR-2010	Dissolved
THE BEARER			shareholder of	TEMPO SERVICES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	27-MAR-2013	Resigned as agent
THE BEARER			shareholder of	VILCHEZA INC.	Switzerland	BDO VISURA BIOPÔLE CASE POSTALE 7690 1002 LAUSANNE SWITZERLAND	26-JUN-2000	31-MAY-2010	Dissolved
THE BEARER			shareholder of	INTERAZUCENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERAZUCENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERAZUCENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERAZUCENA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	HELEN ASSETS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-NOV-2004		Active
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
ALICE E. SIMON			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FONTENAY LIMITED INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	18-APR-2002	28-JUN-2005	Dissolved
THE BEARER			shareholder of	FONTENAY LIMITED INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	18-APR-2002	28-JUN-2005	Dissolved
THE BEARER			shareholder of	FONTENAY LIMITED INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	18-APR-2002	28-JUN-2005	Dissolved
THE BEARER			shareholder of	FONTENAY LIMITED INC.	Cyprus	MUTUAL TRUST MANAGEMENT (CYPRUS) LIMITED 7 HELIOPOLIS STREET AYIOUS ANDREAS 1101 NICOSIA, CYPRUS	18-APR-2002	28-JUN-2005	Dissolved
THE BEARER			shareholder of	GREENCOVE PROPERTIES INC.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	04-JUL-2002	05-NOV-2010	Dissolved
THE BEARER			shareholder of	GREENCOVE PROPERTIES INC.	Switzerland	JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.*	04-JUL-2002	05-NOV-2010	Dissolved
RODOLFO CASTRO LACHNER			shareholder of	FAIRHILL CONSULTANTS INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	15-JUL-2002	19-JAN-2005	Defaulted
EFG READS NOMINEES LIMITED			shareholder of	BANAJA HOLDINGS INC.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	27-FEB-1985	25-JAN-2007	Dissolved
THE BEARER			shareholder of	BENROSE INVESTMENTS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-NOV-2002		Active
THE BEARER			shareholder of	LIGURIA SERVICES CORP.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	23-MAY-2005	16-SEP-2008	Dissolved
THE BEARER			shareholder of	M INVEST INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	27-MAY-2005		Active
THE BEARER			shareholder of	ROSEPORT OVERSEAS ASSETS INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	26-MAY-2005	13-AUG-2008	Changed agent
THE BEARER			shareholder of	JONAKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	30-MAY-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	JONAKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	30-MAY-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	JONAKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	30-MAY-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	JONAKUR S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	30-MAY-2005	14-JUN-2013	Dissolved
THE BEARER			shareholder of	LLANSA S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	31-MAY-2005	11-JAN-2013	Dissolved
THE BEARER			shareholder of	ARCON ADVANCE CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAY-2005		Inactivated
THE BEARER			shareholder of	UNIFISON INVESTMENTS CORP.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	30-MAY-2005	04-APR-2007	Defaulted
THE BEARER			shareholder of	GOLDEN CENTRE INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	30-MAY-2005	30-OCT-2008	Dissolved
THE BEARER			shareholder of	GOLDEN HOLDINGS GROUP CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	30-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	GOLDEN HOLDINGS GROUP CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	30-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	TRINITY ENTERPRISES SERVICES INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	03-JUN-2005	06-JAN-2010	Dissolved
THE BEARER			shareholder of	MATARROMERA S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-JUN-2005	23-JUL-2013	Dissolved
THE BEARER			shareholder of	DAMANIA FAMILY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DAMANIA FAMILY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUN-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	ANGRA BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-APR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PROVOST MANAGEMENT CORP.	Brazil	ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL	04-MAY-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PROVOST MANAGEMENT CORP.	Brazil	ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL	04-MAY-2004	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	RYDER MANAGEMENT SERVICES S.A.	Brazil	ARTHUR MONTEFORT DIEDERICHSEN ROD. SP 81; KM 14 CAMPINAS; SP; BRASIL CEP: 13106-970 CAIXA POSTAL 2093	06-MAY-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	RYDER MANAGEMENT SERVICES S.A.	Brazil	ARTHUR MONTEFORT DIEDERICHSEN ROD. SP 81; KM 14 CAMPINAS; SP; BRASIL CEP: 13106-970 CAIXA POSTAL 2093	06-MAY-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	RYDER MANAGEMENT SERVICES S.A.	Brazil	ARTHUR MONTEFORT DIEDERICHSEN ROD. SP 81; KM 14 CAMPINAS; SP; BRASIL CEP: 13106-970 CAIXA POSTAL 2093	06-MAY-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	RYDER MANAGEMENT SERVICES S.A.	Brazil	ARTHUR MONTEFORT DIEDERICHSEN ROD. SP 81; KM 14 CAMPINAS; SP; BRASIL CEP: 13106-970 CAIXA POSTAL 2093	06-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	QUANTO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	31-JUL-2010	Dissolved
THE BEARER			shareholder of	QUANTO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	31-JUL-2010	Dissolved
THE BEARER			shareholder of	ROGAN CAPITAL S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ROGAN CAPITAL S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ROGAN CAPITAL S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
THE BEARER			shareholder of	ROGAN CAPITAL S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	19-DEC-2013	Defaulted
EL PORTADOR			shareholder of	BRANSON CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
THE BEARER			shareholder of	INTERGLADIOLO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERGLADIOLO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERGLADIOLO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERGLADIOLO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	ECHO INDUSTRIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	25-AUG-2005		Dissolved
THE BEARER			shareholder of	ECHO INDUSTRIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	25-AUG-2005		Dissolved
THE BEARER			shareholder of	ECHO INDUSTRIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	25-AUG-2005		Dissolved
THE BEARER			shareholder of	ECHO INDUSTRIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	25-AUG-2005		Dissolved
THE BEARER			shareholder of	ELAFIELD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELAFIELD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELAFIELD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELAFIELD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NATEC MARITIME INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-AUG-2005	12-JAN-2011	Dissolved
THE BEARER			shareholder of	BARKLEY MARKETING INCORPORATED	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	10-MAR-2005	24-JAN-2011	Defaulted
THE BEARER			shareholder of	DUNSTER EQUITIES CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-MAR-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	DURHAM EQUITIES CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-MAR-2005	27-JAN-2010	Defaulted
THE BEARER			shareholder of	ANABEL ASSETS COMPANY CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-APR-2005		Active
EL PORTADOR			shareholder of	BRANSON CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
EL PORTADOR			shareholder of	BRANSON CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
EL PORTADOR			shareholder of	BRANSON CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
HARA CONSULTING TECHNOLOGIES DE COSTA RICA, S.A., COMO FIDUCIARIO DEL FIDEICOMISO SOUTH PACIFIC DEVE			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
VALERIE STRAUSS			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
LEE ALAN KRAFTCHICK			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CARMEL DEVELOPMENT INC.	Costa Rica	DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA	17-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	WMB GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	17-NOV-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	WMB GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	17-NOV-2004	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MAUTIRIS CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	19-NOV-2004	02-MAR-2013	Resigned as agent
THE BEARER			shareholder of	MAUTIRIS CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	19-NOV-2004	02-MAR-2013	Resigned as agent

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