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	REDSIDE INC.	Luxembourg	IRML 6B ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG	10-OCT-2008		Active
THE BEARER			shareholder of	REDSIDE INC.	Luxembourg	IRML 6B ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG	10-OCT-2008		Active
THE BEARER			shareholder of	REDSIDE INC.	Luxembourg	IRML 6B ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG	10-OCT-2008		Active
THE BEARER			shareholder of	MARTOX UNIVERSAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MARTOX UNIVERSAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MARTOX UNIVERSAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MARTOX UNIVERSAL CORP.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ADWAY CORP.	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	13-OCT-2008		Active
THE BEARER			shareholder of	ADWAY CORP.	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	13-OCT-2008		Active
THE BEARER			shareholder of	ADWAY CORP.	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	13-OCT-2008		Active
THE BEARER			shareholder of	ADWAY CORP.	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	13-OCT-2008		Active
ROSEMARIE DEL PILAR GARCIA MARENGO DE CICIRELLO			shareholder of	WHITE EYE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	24-JAN-2013	Defaulted
ROSEMARIE DEL PILAR GARCIA MARENGO DE CICIRELLO			shareholder of	TINTUK CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	17-JAN-2012	Defaulted
DOMINGO PAULO CICIRELLO GARCIA			shareholder of	WHITE EYE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	24-JAN-2013	Defaulted
DOMINGO PAULO CICIRELLO GARCIA			shareholder of	TINTUK CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MIMOTTO S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-OCT-2008		Active
THE BEARER			shareholder of	GREYFIELD BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-NOV-2007		Active
THE BEARER			shareholder of	ICE 1 CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ICE 1 CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LEEBROOK ASSETS CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-JAN-2006	18-FEB-2010	Defaulted
THE BEARER			shareholder of	TATRON SERVICES CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	VELOSAT MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-OCT-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	VELOSAT MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-OCT-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	VELOSAT MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-OCT-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	VELOSAT MANAGEMENT CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	06-OCT-2008	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	KOLLOCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	10-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KOLLOCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	10-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KOLLOCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	10-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KOLLOCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	10-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	ROSEBAY MANAGEMENT CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	14-OCT-2008	14-AUG-2014	Dissolved
EL PORTADOR			shareholder of	GLORIETTE CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008		Active
EL PORTADOR			shareholder of	GLORIETTE CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008		Active
EL PORTADOR			shareholder of	GLORIETTE CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008		Active
EL PORTADOR			shareholder of	GLORIETTE CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-OCT-2008		Active
TO THE BEARER			shareholder of	TAL INVESTMENTS TEAM CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-FEB-2007	18-FEB-2013	Resigned as agent
TO THE BEARER			shareholder of	TAL INVESTMENTS TEAM CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-FEB-2007	18-FEB-2013	Resigned as agent
TO THE BEARER			shareholder of	TAL INVESTMENTS TEAM CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-FEB-2007	18-FEB-2013	Resigned as agent
TO THE BEARER			shareholder of	TAL INVESTMENTS TEAM CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-FEB-2007	18-FEB-2013	Resigned as agent
THE BEARER			shareholder of	HEIN ASSOCIATES INC.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	01-MAR-2007	14-JUN-2013	Dissolved
THE BEARER			shareholder of	AGUADILLA INTERNATIONAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-MAR-2007	11-OCT-2011	Dissolved
THE BEARER			shareholder of	AGUADILLA INTERNATIONAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-MAR-2007	11-OCT-2011	Dissolved
THE BEARER			shareholder of	AGUADILLA INTERNATIONAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-MAR-2007	11-OCT-2011	Dissolved
THE BEARER			shareholder of	AGUADILLA INTERNATIONAL CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-MAR-2007	11-OCT-2011	Dissolved
THE BEARER			shareholder of	HALDIA CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007	11-AUG-2008	Changed agent
THE BEARER			shareholder of	HALDIA CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007	11-AUG-2008	Changed agent
THE BEARER			shareholder of	HALDIA CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007	11-AUG-2008	Changed agent
THE BEARER			shareholder of	HALDIA CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007	11-AUG-2008	Changed agent
THE BEARER			shareholder of	VERITAS HOLDING GROUP INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-MAR-2007		Active
THE BEARER			shareholder of	VERITAS HOLDING GROUP INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-MAR-2007		Active
THE BEARER			shareholder of	ANCHORAGE 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.*	09-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ANCHORAGE 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.*	09-MAR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	Panama Fordington Group S.A.	United States	INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180	14-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	Panama Fordington Group S.A.	United States	INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180	14-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	Panama Fordington Group S.A.	United States	INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180	14-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	Panama Fordington Group S.A.	United States	INTERNATIONAL SALES GROUP LLC 2875 N.E. 191 STR; SUITE 200 AVENTURA; FLORIDA 33180	14-AUG-2007	18-JAN-2010	Defaulted
NUZIO GIRLANDO			shareholder of	ALQUILER Y VENTA DE EQUIPOS, S.A. (AVESA)	Panama	JOAQUÍN JOSÉ QUINTAS RODRIGUEZ EDIFICIO MONTEMAR APTO. 30B CALLE 65, SAN FRANCISCO CIUDAD DE PANAMA PANAMA	14-AUG-2007	17-JAN-2012	Defaulted
JOAQUIN JOSE QUINTAS RODRIGUEZ			shareholder of	ALQUILER Y VENTA DE EQUIPOS, S.A. (AVESA)	Panama	JOAQUÍN JOSÉ QUINTAS RODRIGUEZ EDIFICIO MONTEMAR APTO. 30B CALLE 65, SAN FRANCISCO CIUDAD DE PANAMA PANAMA	14-AUG-2007	17-JAN-2012	Defaulted
NICOLA CACCIA			shareholder of	ALQUILER Y VENTA DE EQUIPOS, S.A. (AVESA)	Panama	JOAQUÍN JOSÉ QUINTAS RODRIGUEZ EDIFICIO MONTEMAR APTO. 30B CALLE 65, SAN FRANCISCO CIUDAD DE PANAMA PANAMA	14-AUG-2007	17-JAN-2012	Defaulted
RAMBOD OMID			shareholder of	LOS BALCONES 6B, S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	21-AUG-2007	28-JUN-2012	Changed agent
RAMBOD OMID			shareholder of	FOUNDERS 9D S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-MAY-2008	30-JUN-2012	Changed agent
RAMIN O'MEED			shareholder of	LOS BALCONES 6B, S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	21-AUG-2007	28-JUN-2012	Changed agent
RAMIN O'MEED			shareholder of	FOUNDERS 9D S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-MAY-2008	30-JUN-2012	Changed agent
DIEGO GUILLERMO POLINI			shareholder of	International Crossing AR S.A.	Argentina	LIC. DIEGO G. POLINI BANCA PRIVADA ARGENTINA CROSSING S.A. EDIFICIO VISION BUSINESS BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA	19-OCT-2007	13-FEB-2014	Dissolved
MARIA PIA BAMCASI			shareholder of	International Crossing AR S.A.	Argentina	LIC. DIEGO G. POLINI BANCA PRIVADA ARGENTINA CROSSING S.A. EDIFICIO VISION BUSINESS BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA	19-OCT-2007	13-FEB-2014	Dissolved
ARIEL SEBASTIAN DI GIACOMO			shareholder of	International Crossing AR S.A.	Argentina	LIC. DIEGO G. POLINI BANCA PRIVADA ARGENTINA CROSSING S.A. EDIFICIO VISION BUSINESS BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA	19-OCT-2007	13-FEB-2014	Dissolved
THE BEARER			shareholder of	VARANUS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-AUG-2007	25-NOV-2011	Defaulted
THE BEARER			shareholder of	VARANUS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-AUG-2007	25-NOV-2011	Defaulted
THE BEARER			shareholder of	VARANUS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-AUG-2007	25-NOV-2011	Defaulted
THE BEARER			shareholder of	VARANUS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	16-AUG-2007	25-NOV-2011	Defaulted
THE BEARER			shareholder of	WIYOT S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-AUG-2007	14-JUL-2010	Changed agent
THE BEARER			shareholder of	COLM ASSOCIATES INCORPORATED	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	25-FEB-2008	09-JAN-2013	Resigned as agent
EL PORTADOR			shareholder of	ELVERSON SERVICES S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	28-FEB-2008		Active
THE BEARER			shareholder of	ORION ASSETS TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-JUN-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	ORION ASSETS TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-JUN-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	ORION ASSETS TRADING INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-JUN-2008	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	DAMRAK HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CARBONIA HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	07-JUL-2008	31-DEC-2014	Dissolved
THE BEARER			shareholder of	CARBONIA HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	07-JUL-2008	31-DEC-2014	Dissolved
THE BEARER			shareholder of	CARBONIA HOLDINGS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	07-JUL-2008	31-DEC-2014	Dissolved
EL PORTADOR			shareholder of	LEYTONDALE FINANCE INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-OCT-2008		Shelf company not possible to sell
EL PORTADOR			shareholder of	LEYTONDALE FINANCE INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-OCT-2008		Shelf company not possible to sell
EL PORTADOR			shareholder of	LEYTONDALE FINANCE INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	21-OCT-2008		Shelf company not possible to sell
THE BEARER			shareholder of	BLUEPOINT INVESTMENT COMPANY CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-NOV-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LAKE CAPITAL INVESTORS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-OCT-2008	24-JAN-2013	Resigned as agent
THE BEARER			shareholder of	PRYTANE GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-OCT-2008	30-OCT-2009	Defaulted
THE BEARER			shareholder of	PRYTANE GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-OCT-2008	30-OCT-2009	Defaulted
THE BEARER			shareholder of	PRYTANE GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-OCT-2008	30-OCT-2009	Defaulted
THE BEARER			shareholder of	PRYTANE GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	28-OCT-2008	30-OCT-2009	Defaulted
MOSSFON TRUST CORPORATION ¿ THE MURANO GUARANTY TRUST.			shareholder of	MINIMAL ONE, INC.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	20-MAY-2008	16-JUL-2013	Defaulted
MOSSFON TRUST CORPORATION ¿ THE MURANO GUARANTY TRUST.			shareholder of	MINIMAL FIVE, INC.	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	20-JUN-2008	12-NOV-2011	Changed agent
THE BEARER			shareholder of	DORMAR TRADING S.A.	Ecuador	DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR	24-JUL-2007		Active
THE BEARER			shareholder of	DORMAR TRADING S.A.	Ecuador	DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR	24-JUL-2007		Active
THE BEARER			shareholder of	DORMAR TRADING S.A.	Ecuador	DR. RODRIGO ALBÁN CALLE “A” N31-179 MARIANA DE JESÚS EDIFICIO ORL. SEGUNDO PISO QUITO-ECUADOR	24-JUL-2007		Active
THE BEARER			shareholder of	ERIKAI S.A	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-JUL-2007	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ERIKAI S.A	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	25-JUL-2007	13-JUL-2011	Defaulted
THE BEARER			shareholder of	OSGOOD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2007	30-APR-2014	Changed agent
THE BEARER			shareholder of	OSGOOD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2007	30-APR-2014	Changed agent
FUNDACIÓN VIDEAL			shareholder of	OSGOOD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-FEB-2007	30-APR-2014	Changed agent
THE BEARER			shareholder of	DAOR HOLDING INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	26-FEB-2007	10-OCT-2013	Dissolved
THE BEARER			shareholder of	CARMIN CONSULTORES S.A.	Ireland	JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND	27-FEB-2007	15-NOV-2013	Changed agent

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