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
CHEN, CHENG-WEN	Hong Kong	100 YEN PING NORTH ROAD SEC. 4; TAIPEI; HONG KONG.	shareholder of	BIG RISE INTERNATIONAL LIMITED	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	23-JUL-2003	06-JAN-2004	Changed agent
CHEN YU-TAI	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
CHEN CHOU-CHING	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
TSENG HSIEH YING-CHU	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
CHEN, CHIN TSAI	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
ANDREI LEVY, CLARA LEVY, RADU VASILESCU AND HAIM JIZHAC MARCOVITZ BARHAM In Joint Tenancy With Right of Survivorship			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
ANDREI LEVY, CLARA LEVY and RADU VASILESCU (In Joint Tenancy With Right of Survivorship)			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	PANTHERA PROPERTIES S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	27-APR-2005		Active
THE BEARER			shareholder of	BALLYROAN INVESTMENTS S.A.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	28-JUN-2005	06-JAN-2014	Dissolved
THE BEARER			shareholder of	TINA HOLDINGS LIMITED GROUP S.A.	United Kingdom	BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM	11-AUG-2006		Active
ROSA MARIA CAMPOLLO DE GARCIA			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
RICARDO CAMPOLLO CODINA			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
RICARDO CAMPOLLO CODINA			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
EL PORTADOR			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
IZABAL FOUNDATION			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
EL PORTADOR			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
RAMON CAMPOLLO CODINA			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
MARIA EUGENIA CAMPOLLO DE BONIFASI			shareholder of	DANAWAY CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	09-JAN-2002		Active
MARIA EUGENIA CAMPOLLO DE BONIFASI			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	FONTRIDGE PROPERTIES INC.	Switzerland	FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND	14-AUG-2006	10-AUG-2007	Changed agent
THE BEARER			shareholder of	MERCURY BUSINESS SERVICES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	16-AUG-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BELATRIX INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-AUG-2006	03-OCT-2014	Inactivated
THE BEARER			shareholder of	BELATRIX INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-AUG-2006	03-OCT-2014	Inactivated
THE BEARER			shareholder of	BELATRIX INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-AUG-2006	03-OCT-2014	Inactivated
THE BEARER			shareholder of	BELATRIX INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	29-AUG-2006	03-OCT-2014	Inactivated
THE BEARER			shareholder of	ROXANNE DEVELOPMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND	06-JUL-2005		Defaulted
THE BEARER			shareholder of	BARHAM TECHNOLOGY CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	27-JUN-2005	15-FEB-2013	Changed agent
THE BEARER			shareholder of	NICE CHARM INTERNATIONAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-JUN-2005	26-JAN-2010	Defaulted
SARA GLADYS SOLANO COREA DE CRUZ			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
RENAN GONZALEZ NIETO			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
HECTOR RENE LOPEZ SANDOVAL			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
STEPHANIE MARIE STILLMAN CLARK			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
LILA TERESA BATRES PIVARAL			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
INDUSTRIAS SYM, SOCIEDAD ANONIMA			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
MAXIMINO QUIJADA HEREDIA y ZONIA ARGENTINA UCELO PORTILLO			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
CONSTRUCCIONES LA CAÑADA, S.A.			shareholder of	REINA SOFIA CORPORATION	Guatemala	FEDERICO PALOMO PALOMO ROLANDO PALOMO & ASOCIADOS; S.C. DIAGONAL 6; 10-65 ZONA 10; C.G. LAS MARGARITAS TORRE I OF. 202 GUATEMALA	22-AUG-2005		Active
THE BEARER			shareholder of	ISLEY CONSULTANTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	23-AUG-2010	Defaulted
THE BEARER			shareholder of	ISLEY CONSULTANTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	23-AUG-2010	Defaulted
THE BEARER			shareholder of	ISLEY CONSULTANTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	23-AUG-2010	Defaulted
THE BEARER			shareholder of	ISLEY CONSULTANTS INC.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	06-JUL-2005	23-AUG-2010	Defaulted
THE BEARER			shareholder of	LENORA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	06-JUL-2005	20-FEB-2015	Dissolved
THE BEARER			shareholder of	LENORA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	06-JUL-2005	20-FEB-2015	Dissolved
THE BEARER			shareholder of	LENORA INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	06-JUL-2005	20-FEB-2015	Dissolved
THE BEARER			shareholder of	FELIU S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	03-OCT-2005	19-MAR-2013	Dissolved
THE BEARER			shareholder of	NETHERBY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004		Active
THE BEARER			shareholder of	NETHERBY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004		Active
TOLONO INVESTMENTS N.V.			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
ORLANDO JOSÉ STHORY SOSA			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
ANDRÉS JOSÉ VICENTINI CORREA			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
REINALDO VICENTINI ALDREY			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
EDGAR NAVA Z.			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
REINALDO VICENTINI A.			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
ANDRES VICENTINI C.			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
EDUARDO ANDRES GOMEZ GOMEZ			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
EDUARDO ANDRÉS GÓMEZ GÓMEZ			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
ORLANDO JOSE STHORY SOSA			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
EDGAR LEONARDO NAVA ZAMBRANO			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
IBRAHIM VELUTINI S.			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
TRAPENBERG INVESTMENTS NV.			shareholder of	METROPOLITAN FINANCIAL GROUP INC.	Venezuela	TORRE PROVINCIAL "B" PISO 11; OF. 113; AVENIDA FRANCISCO DE MIRANDA; CHACAO CARACAS 1060; VENEZUELA	09-NOV-2004	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MISTRAL CAPITAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-SEP-2004		Active
EL PORTADOR			shareholder of	MISTRAL CAPITAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-SEP-2004		Active
EL PORTADOR			shareholder of	MISTRAL CAPITAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-SEP-2004		Active
EL PORTADOR			shareholder of	MISTRAL CAPITAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-SEP-2004		Active
EL PORTADOR			shareholder of	MEDIACOM SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-SEP-2004	11-NOV-2008	Defaulted
EL PORTADOR			shareholder of	MEDIACOM SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-SEP-2004	11-NOV-2008	Defaulted
EL PORTADOR			shareholder of	MEDIACOM SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-SEP-2004	11-NOV-2008	Defaulted
EL PORTADOR			shareholder of	MEDIACOM SERVICES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-SEP-2004	11-NOV-2008	Defaulted
EL PORTADOR			shareholder of	MADISON INVEST SERVICES INC.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	MADISON INVEST SERVICES INC.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ARIONA COMPANY GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-JAN-2005		Active
THE BEARER			shareholder of	ARIONA COMPANY GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-JAN-2005		Active
THE BEARER			shareholder of	TRINITY GROUP ENTERPRISES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	31-JAN-2005	03-MAY-2006	Defaulted
THE BEARER			shareholder of	FAMARIS CORPORATION	United States	RADU VASILESCU 3801 NE 207ST APT. 1904 AVENTURA, FLORIDA 33180	03-FEB-2005		Active
THE BEARER			shareholder of	STARBOAT MARITIME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	IDDINGS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	21-NOV-2013	Dissolved
THE BEARER			shareholder of	IDDINGS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	21-NOV-2013	Dissolved
THE BEARER			shareholder of	IDDINGS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	21-NOV-2013	Dissolved
THE BEARER			shareholder of	IDDINGS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2004	21-NOV-2013	Dissolved
THE BEARER			shareholder of	AYMOSS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AYMOSS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AYMOSS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	AYMOSS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SICAV PATRIMOINE BALANCE COMP.2 S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-SEP-2004	28-DEC-2009	Inactivated
THE BEARER			shareholder of	CHIMAERA CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	29-APR-2005	28-APR-2011	Defaulted
THE BEARER			shareholder of	FENTON CONSULTANTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FENTON CONSULTANTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FENTON CONSULTANTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FENTON CONSULTANTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MIEL CAPITAL S.A.	Switzerland	BANQUE HERITAGE CASE POSTALE 6600 1211 GENEVE 6 SWITZERLAND	09-MAY-2005	21-NOV-2012	Dissolved
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
EL PORTADOR			shareholder of	MILLAN TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	MILLAN TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	MILLAN TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	MILLAN TRADE S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	CAROLL BUSINESS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	07-OCT-2014	Dissolved
THE BEARER			shareholder of	CAROLL BUSINESS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	07-OCT-2014	Dissolved
THE BEARER			shareholder of	CAROLL BUSINESS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	06-JUL-2005	07-OCT-2014	Dissolved

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