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	WINSLOW CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WINSLOW CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MASALLA GLOBAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-MAY-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MASALLA GLOBAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-MAY-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MASALLA GLOBAL CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-MAY-2005	10-FEB-2006	Changed agent
THE BEARER			shareholder of	TIBERIA ENTERPRISES S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-APR-2005		Defaulted
THE BEARER			shareholder of	TIBERIA ENTERPRISES S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-APR-2005		Defaulted
THE BEARER			shareholder of	TIBERIA ENTERPRISES S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-APR-2005		Defaulted
THE BEARER			shareholder of	TIBERIA ENTERPRISES S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	28-APR-2005		Defaulted
THE BEARER			shareholder of	ZOLTAN HOLDING CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	28-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZOLTAN HOLDING CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	28-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZOLTAN HOLDING CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	28-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZOLTAN HOLDING CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	28-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RALLY BUSINESS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-APR-2005	19-JUL-2010	Changed agent
THE BEARER			shareholder of	MANIPUR TRADING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	12-JUN-2009	Dissolved
THE BEARER			shareholder of	MANIPUR TRADING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	12-JUN-2009	Dissolved
THE BEARER			shareholder of	MANIPUR TRADING INCORPORATED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	09-MAY-2005	12-JUN-2009	Dissolved
THE BEARER			shareholder of	WESTVIEW CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WESTVIEW CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	XENIA MANAGEMENT INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	29-JAN-2013	Dissolved
THE BEARER			shareholder of	XENIA MANAGEMENT INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	29-JAN-2013	Dissolved
THE BEARER			shareholder of	XENIA MANAGEMENT INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	29-JAN-2013	Dissolved
THE BEARER			shareholder of	XENIA MANAGEMENT INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-MAY-2005	29-JAN-2013	Dissolved
THE BEARER			shareholder of	LADBROKE INTERNATIONAL SERVICE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAY-2005	01-FEB-2011	Changed agent
THE BEARER			shareholder of	TECHWELL TECHNOLOGIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-MAY-2005	27-APR-2015	Dissolved
THE BEARER			shareholder of	KERRYHILL INVESTMENTS S.A.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERRYHILL INVESTMENTS S.A.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	03-JAN-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	NICE CHEER DEVELOPMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	03-JAN-2007		Active
EL PORTADOR			shareholder of	NICE CHEER DEVELOPMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	03-JAN-2007		Active
EL PORTADOR			shareholder of	COTTONWOOD INTERNATIONAL GLOBAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2007		Active
EL PORTADOR			shareholder of	COTTONWOOD INTERNATIONAL GLOBAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2007		Active
THE BEARER			shareholder of	CLODIS MANAGEMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CLODIS MANAGEMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KOSMIN ASSET MANAGEMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2007	26-JAN-2009	Changed agent
THE BEARER			shareholder of	OSSIP MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	03-JAN-2007	01-AUG-2014	Dissolved
THE BEARER			shareholder of	RYLF INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2007	31-JUL-2008	Inactivated
THE BEARER			shareholder of	QUINTRELL MARKETING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	QUINTRELL MARKETING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	QUINTRELL MARKETING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	QUINTRELL MARKETING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KENNER CONSULTANTS CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-JAN-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	KENNER CONSULTANTS CORPORATION	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-JAN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AUDRY TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-JAN-2007	12-AUG-2009	Inactivated
THE BEARER			shareholder of	DART ASSOCIATES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2007	18-JUL-2012	Defaulted
TO THE BEARER			shareholder of	KARAMOR INVESTMENTS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2007	03-DEC-2009	Inactivated
THE BEARER			shareholder of	KYRIL INVESTMENT INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-JAN-2007	17-APR-2007	Defaulted
THE BEARER			shareholder of	TAGLIANA S.A.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	07-JUL-2005	19-SEP-2013	Dissolved
THE BEARER			shareholder of	TAGOLAND CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005		Defaulted
THE BEARER			shareholder of	TAGOLAND CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005		Defaulted
THE BEARER			shareholder of	TAGOLAND CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005		Defaulted
THE BEARER			shareholder of	TAGOLAND CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2005		Defaulted
THE BEARER			shareholder of	NOVA INVESTMENT MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-OCT-2005	19-JAN-2009	Defaulted
the bearer			shareholder of	WEFKIN GROUP INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	YDRAN ASSOCIATES INC.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	02-JAN-2007		Dissolved
THE BEARER			shareholder of	BELEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BELEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BELEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BELEN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PORTALEGRE NEGOCIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006		Active
THE BEARER			shareholder of	PORTALEGRE NEGOCIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006		Active
THE BEARER			shareholder of	PORTALEGRE NEGOCIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006		Active
THE BEARER			shareholder of	POWELL EQUITIES S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	08-SEP-2006		Defaulted
THE BEARER			shareholder of	POWELL EQUITIES S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	08-SEP-2006		Defaulted
THE BEARER			shareholder of	POWELL EQUITIES S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	08-SEP-2006		Defaulted
THE BEARER			shareholder of	POWELL EQUITIES S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	08-SEP-2006		Defaulted
THE BEARER			shareholder of	HAWKINS MANAGEMENT BUSINESS CORP.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	22-SEP-2006	05-NOV-2008	Dissolved
THE BEARER			shareholder of	JAMON PATANEGRA S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	26-SEP-2006	07-NOV-2014	Dissolved
THE BEARER			shareholder of	EXELWOOD CONSULTANTS CORPORATION	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	26-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PEROW GLOBAL CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-JAN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	AXBRIDGE HOLDINGS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AXBRIDGE HOLDINGS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AXBRIDGE HOLDINGS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	AXBRIDGE HOLDINGS CORP.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WINTHROP ASSETS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	VISSAN S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	11-SEP-2006	05-APR-2012	Defaulted
THE BEARER			shareholder of	VISSAN S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	11-SEP-2006	05-APR-2012	Defaulted
THE BEARER			shareholder of	VISSAN S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	11-SEP-2006	05-APR-2012	Defaulted
THE BEARER			shareholder of	XERIN CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-SEP-2006	03-MAY-2011	Inactivated
THE BEARER			shareholder of	XERIN CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-SEP-2006	03-MAY-2011	Inactivated
THE BEARER			shareholder of	XERIN CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-SEP-2006	03-MAY-2011	Inactivated
THE BEARER			shareholder of	XERIN CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-SEP-2006	03-MAY-2011	Inactivated
THE BEARER			shareholder of	ATLANTIC CITY OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-SEP-2006	14-SEP-2010	Defaulted
THE BEARER			shareholder of	ATLANTIC CITY OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-SEP-2006	14-SEP-2010	Defaulted
THE BEARER			shareholder of	ATLANTIC CITY OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-SEP-2006	14-SEP-2010	Defaulted
THE BEARER			shareholder of	ATLANTIC CITY OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-SEP-2006	14-SEP-2010	Defaulted
THE BEARER			shareholder of	WINSLOW CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WINSLOW CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BUENAVISTA SERVICIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BUENAVISTA SERVICIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BUENAVISTA SERVICIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BUENAVISTA SERVICIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	VELDT CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Active
THE BEARER			shareholder of	VELDT CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Active
THE BEARER			shareholder of	VELDT CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Active
THE BEARER			shareholder of	VELDT CORP.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	08-SEP-2006		Active
THE BEARER			shareholder of	SUMMERLAND HOLDINGS INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	22-SEP-2006	25-JAN-2011	Dissolved
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
ALBERTO JOSE VOULMINOT IGLESIAS			shareholder of	FOREST PRODUCTS TRADING CORPORATION	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	11-NOV-2005		Defaulted
ALBERTO ANDRES VOULMINOT ARCOS PEREZ			shareholder of	FOREST PRODUCTS TRADING CORPORATION	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	11-NOV-2005		Defaulted

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