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	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	SOTTOCIELO CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-MAY-2008		Defaulted
THE BEARER			shareholder of	SOTTOCIELO CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-MAY-2008		Defaulted
THE BEARER			shareholder of	SOTTOCIELO CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-MAY-2008		Defaulted
THE BEARER			shareholder of	SOTTOCIELO CORP.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	23-MAY-2008		Defaulted
THE BEARER			shareholder of	SPACE ONE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-MAY-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SPACE ONE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-MAY-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SPACE ONE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-MAY-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	SPACE ONE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-MAY-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	STELLAR INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAY-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	STELLAR INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAY-2008	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BLAIR PROPERTIES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	28-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CHAMONIX WEALTH MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	17-MAR-2009	Dissolved
THE BEARER			shareholder of	CHAMONIX WEALTH MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2007	17-MAR-2009	Dissolved
THE BEARER			shareholder of	VENTRON ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VENTRON ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VENTRON ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	NATURAL ELEMENTS EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-FEB-2007	02-JUL-2013	Dissolved
THE BEARER			shareholder of	NATURAL ELEMENTS EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-FEB-2007	02-JUL-2013	Dissolved
THE BEARER			shareholder of	NATURAL ELEMENTS EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-FEB-2007	02-JUL-2013	Dissolved
THE BEARER			shareholder of	NATURAL ELEMENTS EQUITIES S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-FEB-2007	02-JUL-2013	Dissolved
THE BEARER			shareholder of	ANFILLAS ASSET MANAGEMENT S.A.	Switzerland	DEER CREEK ADVISORS SA RUE DU RHÔNE 60 1204 GENÈVE GENEVE SWITZERLAND	16-FEB-2007		Active
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	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	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	DENVALE FINANCE INCORPORATED	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DENVALE FINANCE INCORPORATED	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BEECHSIDE PROPERTIES COMPANY S.A.	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	04-JAN-2006	10-MAR-2015	Defaulted
THE BEARER			shareholder of	BEECHSIDE PROPERTIES COMPANY S.A.	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	04-JAN-2006	10-MAR-2015	Defaulted
THE BEARER			shareholder of	BEECHSIDE PROPERTIES COMPANY S.A.	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	04-JAN-2006	10-MAR-2015	Defaulted
THE BEARER			shareholder of	BEECHSIDE PROPERTIES COMPANY S.A.	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	04-JAN-2006	10-MAR-2015	Defaulted
THE BEARER			shareholder of	GLYNCOURT ASSETS INCORPORATED	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	04-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NORING BUSINESS CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	05-JAN-2006	18-JUN-2013	Dissolved
THE BEARER			shareholder of	VENTRON ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-NOV-2007	24-JAN-2013	Defaulted
HENDAYA INC.			shareholder of	HIGHLAND PRODUCTIONS INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	09-NOV-2007	06-FEB-2009	Changed agent
TRANSIT TECHNOLOGIES INC.			shareholder of	HIGHLAND PRODUCTIONS INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	09-NOV-2007	06-FEB-2009	Changed agent
THE BEARER			shareholder of	GREYBERG HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GREYBERG HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	QUAINTON INTERNATIONAL INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUAINTON INTERNATIONAL INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUAINTON INTERNATIONAL INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	QUAINTON INTERNATIONAL INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-NOV-2007	24-JAN-2013	Defaulted
tTHE BEARER			shareholder of	RANDAMA S.A.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	12-JUL-2007	03-APR-2012	Defaulted
THE BEARER			shareholder of	BRADA GROUP CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-AUG-2007	15-MAY-2008	Dissolved
THE BEARER			shareholder of	ACHAVA CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	17-JUL-2007	09-SEP-2013	Dissolved
THE BEARER			shareholder of	ACHAVA CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	17-JUL-2007	09-SEP-2013	Dissolved
THE BEARER			shareholder of	ACHAVA CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	17-JUL-2007	09-SEP-2013	Dissolved
THE BEARER			shareholder of	ACHAVA CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	17-JUL-2007	09-SEP-2013	Dissolved
THE BEARER			shareholder of	CALLONIA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	CALLONIA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	CALLONIA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	CALLONIA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	NOLIA REAL ESTATE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-JUL-2007	09-MAY-2008	Dissolved
THE BEARER			shareholder of	NOLIA REAL ESTATE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-JUL-2007	09-MAY-2008	Dissolved
THE BEARER			shareholder of	NOLIA REAL ESTATE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-JUL-2007	09-MAY-2008	Dissolved
THE BEARER			shareholder of	NOLIA REAL ESTATE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	17-JUL-2007	09-MAY-2008	Dissolved
THE BEARER			shareholder of	GALILEO INTERNATIONAL COMPANY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.*	27-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SENAC QUAY INVEST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	19-JUL-2007	23-MAR-2011	Discontinued
THE BEARER			shareholder of	SENAC QUAY INVEST INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	19-JUL-2007	23-MAR-2011	Discontinued
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	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	HERNE COMPANY INCORPORATED	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	04-JAN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PINEDALE HOLDINGS COMPANY S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-JAN-2006	06-NOV-2008	Inactivated
THE BEARER			shareholder of	SECAM GROUP INCORPORATED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	05-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BUGANVILLE PROPERTIES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	04-JAN-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WISDOM GLOBAL INCORPORATED	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2006	26-JAN-2009	Changed agent
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	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HAFBRIDGE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-JAN-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HAFBRIDGE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-JAN-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HAFBRIDGE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-JAN-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	HAFBRIDGE S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	05-JAN-2006	28-JAN-2011	Dissolved
THE BEARER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
JOSE VEXELMAN TENDLER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
JAIME VEXELMAN TENDLER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
OSCAR VEXELMAN TENDLER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FORTHGATE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	OLDLAKE TECHNOLOGIES INC.	Switzerland	UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND	05-JAN-2006		Active
THE BEARER			shareholder of	SKYFIELD ENTERPRISE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SKYFIELD ENTERPRISE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SKYFIELD ENTERPRISE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SKYFIELD ENTERPRISE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CANCALE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CANCALE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CANCALE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CANCALE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	18-JAN-2010	Defaulted

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