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	ARIONA COMPANY INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	14-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	KORA OVERSEAS INC.	Luxembourg	FIDUCENTER LUXEMBOURG ATTN: PATRICK USELDINGER 18, RUE DE L'EAU L-1449 LUXEMBOURG	15-DEC-2004		Active
THE BEARER			shareholder of	TOMMI PROPERTIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-DEC-2004	08-OCT-2013	Dissolved
THE BEARER			shareholder of	TOMMI PROPERTIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-DEC-2004	08-OCT-2013	Dissolved
THE BEARER			shareholder of	TAHAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TAHAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TAHAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TAHAL INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	10-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AKRANA COMPANY S.A.	Switzerland	FIDURHONE SA RUE MUZY 8 1207 GENEVE SWITZERLAND	13-JUN-2005		Active
THE BEARER			shareholder of	JUMAN GLOBAL S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	13-JUN-2005	14-FEB-2008	Dissolved
EL PORTADOR			shareholder of	CHIGHBLANK S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	08-JUL-2003	03-AUG-2006	Changed agent
EL PORTADOR			shareholder of	CHIGHBLANK S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	08-JUL-2003	03-AUG-2006	Changed agent
THE BEARER			shareholder of	ARCOM ALLIANCE INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005	12-SEP-2014	Dissolved
THE BEARER			shareholder of	ARCOM ALLIANCE INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005	12-SEP-2014	Dissolved
THE BEARER			shareholder of	ARCOM ALLIANCE INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005	12-SEP-2014	Dissolved
THE BEARER			shareholder of	ARCOM ALLIANCE INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005	12-SEP-2014	Dissolved
THE BEARER			shareholder of	BARCELONE CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BARCELONE CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BARCELONE CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BARCELONE CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TOMMI PROPERTIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-DEC-2004	08-OCT-2013	Dissolved
THE BEARER			shareholder of	TOMMI PROPERTIES S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	10-DEC-2004	08-OCT-2013	Dissolved
EL PORTADOR			shareholder of	BANDOL MANAGEMENT GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-DEC-2004		Active
EL PORTADOR			shareholder of	BANDOL MANAGEMENT GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-DEC-2004		Active
GRUPO LA RIOJA, S.A.			shareholder of	BANDOL MANAGEMENT GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-DEC-2004		Active
GRUPO LA RIOJA, S.A.			shareholder of	MERRIFIELDS COMPANY S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	08-JUL-2008		Active
JEBB, LTD.			shareholder of	BANDOL MANAGEMENT GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-DEC-2004		Active
EL PORTADOR			shareholder of	BANDOL MANAGEMENT GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-DEC-2004		Active
EL PORTADOR			shareholder of	BANDOL MANAGEMENT GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	15-DEC-2004		Active
THE BEARER			shareholder of	DEVICRON INTERWORKS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	DEVICRON INTERWORKS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	DEVICRON INTERWORKS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
THE BEARER			shareholder of	DEVICRON INTERWORKS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
EL PORTADOR			shareholder of	HARWOOD SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-FEB-2003		Active
THE BEARER			shareholder of	SEDA MANAGEMENT INC.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	12-FEB-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	NEWELL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-FEB-2003	19-MAY-2015	Defaulted
EL PORTADOR			shareholder of	NEWELL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-FEB-2003	19-MAY-2015	Defaulted
EL PORTADOR			shareholder of	NEWELL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-FEB-2003	19-MAY-2015	Defaulted
EL PORTADOR			shareholder of	NEWELL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-FEB-2003	19-MAY-2015	Defaulted
THE BEARER			shareholder of	FELKO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	28-SEP-2007	Dissolved
THE BEARER			shareholder of	FELKO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	28-SEP-2007	Dissolved
THE BEARER			shareholder of	FELKO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	28-SEP-2007	Dissolved
THE BEARER			shareholder of	FELKO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAR-2003	28-SEP-2007	Dissolved
THE BEARER			shareholder of	QUENCHARD INTERNATIONAL GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	08-APR-2003	13-JAN-2005	Dissolved
THE BEARER			shareholder of	LIMPKIN REAL ESTATE CORP.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	09-APR-2003	19-JUL-2007	Defaulted
THE BEARER			shareholder of	WEYBRIDGE COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-APR-2003	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	REMADOSOL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	REMADOSOL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	REMADOSOL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	REMADOSOL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	O.S. INVESTMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	17-DEC-2004	16-MAR-2010	Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT GROUP INC.	Venezuela	FRANCINE BRAKHA DE RUGGIERI QUINTA LOS PONKYS; URB. LA LAGUNITA COUNTRY CLUB CARACAS; VENEZUELA	28-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT GROUP INC.	Venezuela	FRANCINE BRAKHA DE RUGGIERI QUINTA LOS PONKYS; URB. LA LAGUNITA COUNTRY CLUB CARACAS; VENEZUELA	28-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT GROUP INC.	Venezuela	FRANCINE BRAKHA DE RUGGIERI QUINTA LOS PONKYS; URB. LA LAGUNITA COUNTRY CLUB CARACAS; VENEZUELA	28-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT GROUP INC.	Venezuela	FRANCINE BRAKHA DE RUGGIERI QUINTA LOS PONKYS; URB. LA LAGUNITA COUNTRY CLUB CARACAS; VENEZUELA	28-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	ROYAL INVESTMENT GROUP INC.	Venezuela	FRANCINE BRAKHA DE RUGGIERI QUINTA LOS PONKYS; URB. LA LAGUNITA COUNTRY CLUB CARACAS; VENEZUELA	28-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MEGATRONIC SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ELVO COMPANY INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-NOV-2002	19-JAN-2005	Defaulted
THE BEARER			shareholder of	HALEY & DALE S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-NOV-2002	15-JUN-2006	Defaulted
THE BEARER			shareholder of	HALEY & DALE S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-NOV-2002	15-JUN-2006	Defaulted
THE BEARER			shareholder of	HALEY & DALE S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-NOV-2002	15-JUN-2006	Defaulted
KEY TRUST COMPANY LIMITED			shareholder of	PRIME MANAGERS S.A.	Jersey	HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM	04-DEC-2002	12-DEC-2011	Dissolved
ATC FOUNDATION			shareholder of	PRIME MANAGERS S.A.	Jersey	HAWKSFORD 15 ESPLANADE JE1 1RB ST. HELIER UNITED KINGDOM	04-DEC-2002	12-DEC-2011	Dissolved
THE BEARER			shareholder of	KATE HOLDINGS INCORPORATED	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	05-DEC-2002	27-SEP-2004	Inactivated
THE BEARER			shareholder of	KATE HOLDINGS INCORPORATED	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	05-DEC-2002	27-SEP-2004	Inactivated
THE BEARER			shareholder of	KATE HOLDINGS INCORPORATED	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	05-DEC-2002	27-SEP-2004	Inactivated
THE BEARER			shareholder of	KATE HOLDINGS INCORPORATED	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	05-DEC-2002	27-SEP-2004	Inactivated
EL PORTADOR			shareholder of	TRAFALGAR GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	11-DEC-2002		Active
EL PORTADOR			shareholder of	TRAFALGAR GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	11-DEC-2002		Active
EL PORTADOR			shareholder of	TRAFALGAR GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	11-DEC-2002		Active
EL PORTADOR			shareholder of	TRAFALGAR GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	11-DEC-2002		Active
EL PORTADOR			shareholder of	TRAFALGAR GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	11-DEC-2002		Active
EL PORTADOR			shareholder of	TRAFALGAR GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	11-DEC-2002		Active
THE BEARER			shareholder of	WENSEN CONSULTANTS CORPORATION	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-DEC-2002	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PIP RESOURCES INC.	Switzerland	ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND	10-MAR-2005	14-DEC-2010	Dissolved
EL PORTADOR			shareholder of	LUDWAY INTERNATIONAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	29-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	LUDWAY INTERNATIONAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	29-MAR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	LUDWAY INTERNATIONAL INC.	Guatemala	LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA	29-MAR-2005	19-JUL-2007	Defaulted

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