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	ROCQUES ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-FEB-2007		Active
EL PORTADOR			shareholder of	SNOWBROOK INTERNATIONAL CORP.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	04-JAN-2006		Active
PATRICIA OWENS			shareholder of	MAGNOLIA #31, SDAD. LTDA.	Panama	SRA. PATRICIA OWENS SAAD APARTADO POSTAL 0832-02284 PANAMA, REP. DE PANAMA **S.I. **	21-DEC-2005	29-DEC-2011	Changed agent
THE BEARER			shareholder of	ALDER GLOBAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ALDER GLOBAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ALDER GLOBAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ALDER GLOBAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BUNBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	BUNBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	BUNBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	BUNBRIDGE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	04-JAN-2006		Active
THE BEARER			shareholder of	DAHOMA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	05-JAN-2006	12-MAY-2011	Inactivated
THE BEARER			shareholder of	DAHOMA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	05-JAN-2006	12-MAY-2011	Inactivated
THE BEARER			shareholder of	DAHOMA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	05-JAN-2006	12-MAY-2011	Inactivated
THE BEARER			shareholder of	DAHOMA CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	05-JAN-2006	12-MAY-2011	Inactivated
THE BEARER			shareholder of	DENZIL MANAGEMENT GROUP S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2006	17-JUN-2013	Dissolved
THE BEARER			shareholder of	DENZIL MANAGEMENT GROUP S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2006	17-JUN-2013	Dissolved
THE BEARER			shareholder of	SAINT-ANTOINE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-FEB-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	SAINT-ANTOINE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-FEB-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	LEDYARD CORPORATION	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	05-JAN-2006	29-MAR-2010	Defaulted
THE BEARER			shareholder of	LEDYARD CORPORATION	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	05-JAN-2006	29-MAR-2010	Defaulted
THE BEARER			shareholder of	LEDYARD CORPORATION	Ecuador	LAW ADVISORS S.A. ADLAW 9 DE OCTUBRE 2009 Y LOS RIOS EDIF EL MARQUEZ; PISO 4; GUAYAQUIL; ECUADOR R.U.C. 0992501847001	05-JAN-2006	29-MAR-2010	Defaulted
EL PORTADOR			shareholder of	FOCAL MARKETING AND SERVICE CORP.	Guatemala	MARIO EDUARDO GARCIA PAZ 17 AVE. 40-88 ZONA 8, GUATEMALA	20-JAN-2006	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	FOCAL MARKETING AND SERVICE CORP.	Guatemala	MARIO EDUARDO GARCIA PAZ 17 AVE. 40-88 ZONA 8, GUATEMALA	20-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	AYAN GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-JAN-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	AYAN GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-JAN-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	AYAN GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-JAN-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	AYAN GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-JAN-2006	02-AUG-2010	Dissolved
THE BEARER			shareholder of	DENYA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DENYA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DENYA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DURIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	19-MAY-2011	Dissolved
THE BEARER			shareholder of	DURIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	19-MAY-2011	Dissolved
THE BEARER			shareholder of	DURIAN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	19-MAY-2011	Dissolved
THE BEARER			shareholder of	AG CONSULTING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	01-FEB-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	AG CONSULTING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	01-FEB-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	SAINT-ANTOINE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-FEB-2007	13-OCT-2010	Defaulted
THE BEARER			shareholder of	SAINT-ANTOINE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	26-FEB-2007	13-OCT-2010	Defaulted
TO THE BEARER			shareholder of	LONGLOR GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	22-FEB-2007	20-JAN-2009	Defaulted
THE BEARER			shareholder of	ELLENCA BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-FEB-2007		Active
THE BEARER			shareholder of	SKEL MANAGEMENT CORP.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	26-FEB-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	HARRIER INTERNATIONAL S.A.	Ecuador	HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	27-FEB-2007		Active
EL PORTADOR			shareholder of	HARRIER INTERNATIONAL S.A.	Ecuador	HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	27-FEB-2007		Active
EL PORTADOR			shareholder of	HARRIER INTERNATIONAL S.A.	Ecuador	HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	27-FEB-2007		Active
EL PORTADOR			shareholder of	HARRIER INTERNATIONAL S.A.	Ecuador	HARRIER INTERNATIONAL S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	27-FEB-2007		Active
EL PORTADOR			shareholder of	KERN ASSOCIATES S.A.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	28-FEB-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	KERN ASSOCIATES S.A.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	28-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TURI DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-MAY-2008		Active
THE BEARER			shareholder of	TURI DEVELOPMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-MAY-2008		Active
THE BEARER			shareholder of	MORO MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	MORO MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	MORO MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2008	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	IMPEXCO REAL ESTATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUL-2007		Active
THE BEARER			shareholder of	HEDGELAND CONSULTANTS INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	09-JUL-2007		Active
THE BEARER			shareholder of	RONELL CAPITAL S.A.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	10-JUL-2007	14-OCT-2014	Defaulted
THE BEARER			shareholder of	KENTBRIDGE ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENTBRIDGE ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KENTBRIDGE ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TOP PLAYERS AGENCY CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	25-OCT-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TOP PLAYERS AGENCY CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	25-OCT-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DROVAIL INC.	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	01-NOV-2007	14-AUG-2015	Dissolved
THE BEARER			shareholder of	DROVAIL INC.	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	01-NOV-2007	14-AUG-2015	Dissolved
THE BEARER			shareholder of	DROVAIL INC.	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	01-NOV-2007	14-AUG-2015	Dissolved
THE BEARER			shareholder of	DROVAIL INC.	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	01-NOV-2007	14-AUG-2015	Dissolved
THE BEARER			shareholder of	BARBIZON HOLDINGS S.A.	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.*	02-NOV-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	BARBIZON HOLDINGS S.A.	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.*	02-NOV-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	BARBIZON HOLDINGS S.A.	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.*	02-NOV-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	BARBIZON HOLDINGS S.A.	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.*	02-NOV-2007	02-JUN-2009	Dissolved
THE BEARER			shareholder of	HAYLEIGH TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	LANCOS GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	LANCOS GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	LANCOS GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	LANCOS GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	RONCO CONSULTANTS INCORPORATED	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	04-JAN-2006	19-JUL-2007	Defaulted
THE BEARER			shareholder of	RONCO CONSULTANTS INCORPORATED	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	04-JAN-2006	19-JUL-2007	Defaulted
THE BEARER			shareholder of	RONCO CONSULTANTS INCORPORATED	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	04-JAN-2006	19-JUL-2007	Defaulted
THE BEARER			shareholder of	RONCO CONSULTANTS INCORPORATED	Guatemala	GUSTAVO ADOLFO OLIVA MONTUFAR 10 AVENIDA 3-28 ZONA 15; LO DE CONTRERAS GUATEMALA; GUATEMALA	04-JAN-2006	19-JUL-2007	Defaulted
THE BEARER			shareholder of	DOWHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	05-JAN-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	GREEN JADE GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	02-JAN-2007	20-JAN-2015	Changed agent
THE BEARER			shareholder of	CARAT DUCHATELET MIDDLE EAST INC.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	15-JAN-2007	17-MAR-2009	Dissolved
THE BEARER			shareholder of	CARAT DUCHATELET MIDDLE EAST INC.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	15-JAN-2007	17-MAR-2009	Dissolved
THE BEARER			shareholder of	CARAT DUCHATELET MIDDLE EAST INC.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	15-JAN-2007	17-MAR-2009	Dissolved
THE BEARER			shareholder of	CARAT DUCHATELET MIDDLE EAST INC.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	15-JAN-2007	17-MAR-2009	Dissolved
THE BEARER			shareholder of	AG CONSULTING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	01-FEB-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	AG CONSULTING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	01-FEB-2007	10-APR-2012	Resigned as agent
THE BEARER			shareholder of	COPENHAGEN ADVISORY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COPENHAGEN ADVISORY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COPENHAGEN ADVISORY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COPENHAGEN ADVISORY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ADAIR S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-FEB-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ADAIR S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-FEB-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ADAIR S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-FEB-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ADAIR S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-FEB-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	FEATHERS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	30-JUN-2012	Dissolved
THE BEARER			shareholder of	FEATHERS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	13-FEB-2007	30-JUN-2012	Dissolved
THE BEARER			shareholder of	SOLANGEL MANAGEMENT S.A.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	05-JUL-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	SOLANGEL MANAGEMENT S.A.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	05-JUL-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	NAPOLES INVESTMENTS S.A.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	06-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TAMBAY CAPITAL INC.	Switzerland	TBS INTERNATIONAL DEVELOPMENT S.A. CASE POSTALE 342 1225 CHENE-BOURG SWITZERLAND	06-JUL-2007	18-JAN-2010	Resigned as agent
THE BEARER			shareholder of	HAZELBURY ASSOCIATES CORPORATION	France	SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE	06-JUL-2007	18-JAN-2010	Defaulted

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