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	CARMIN CONSULTORES S.A.	Ireland	JAMES JOHN MCWEY SLETTY HOUSE CO CARLOW IRELAND	27-FEB-2007	15-NOV-2013	Changed agent
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
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
THE BEARER			shareholder of	KLEIGH ENGINEERING CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	01-MAR-2007		Active
THE BEARER			shareholder of	PYL MANAGEMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-FEB-2007		Active
TO THE BEARER			shareholder of	RASTEX TRADING CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	28-FEB-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	QUADE INTERNATIONAL S.A.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	03-MAR-2007		Active
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
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
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
JOSE CAMILO CABRA MONROY			shareholder of	PLASTICS WORLD TECHNOLOGIES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	29-FEB-2008	16-JUL-2013	Defaulted
CARLOS EDUARDO CABRA MONROY			shareholder of	PLASTICS WORLD TECHNOLOGIES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	29-FEB-2008	16-JUL-2013	Defaulted
ROSA CECILIA CABRA MONROY			shareholder of	PLASTICS WORLD TECHNOLOGIES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	29-FEB-2008	16-JUL-2013	Defaulted
JORGE ENRIQUE CABRA MONROY			shareholder of	PLASTICS WORLD TECHNOLOGIES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	29-FEB-2008	16-JUL-2013	Defaulted
ANA PATRICIA CABRA MONROY			shareholder of	PLASTICS WORLD TECHNOLOGIES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	29-FEB-2008	16-JUL-2013	Defaulted
JUAN CIPRIANO CABRA MONROY			shareholder of	PLASTICS WORLD TECHNOLOGIES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	29-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AXIS HOLDING S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	29-FEB-2008		Active
THE BEARER			shareholder of	SEACLIFF PORTFOLIO CORP.	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-MAR-2008		Active
JAIME ARIAS MEDINA			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
THE BEARER			shareholder of	GP HOLDING INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-NOV-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	GP HOLDING INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-NOV-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ORBITER MANAGEMENT CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-OCT-2008		Shelf company
THE BEARER			shareholder of	ORBITER MANAGEMENT CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-OCT-2008		Shelf company
THE BEARER			shareholder of	ORBITER MANAGEMENT CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-OCT-2008		Shelf company
ALBERTO CARRASQUILLA BARRERA			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
LIA HEENAN SIERRA			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
ANDRÉS FLÓREZ VILLEGAS			shareholder of	NAVENBY INVESTMENTS GROUP INC.	Colombia	KONFIGURA CAPITAL LTDA NIT 900209295-1; (RUC) CALLE 72; NO. 7-82; OFICINA 502 BOGOTÁ - COLOMBIA	01-NOV-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	DOONESBURY GROUP S.A.	Switzerland	DOONESBURY GROUP S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	12-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DOONESBURY GROUP S.A.	Switzerland	DOONESBURY GROUP S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	12-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WOLDERN COMMERCIAL INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-NOV-2007	17-FEB-2011	Dissolved
THE BEARER			shareholder of	SECUNDA CAPITAL INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-NOV-2007		Active
THE BEARER			shareholder of	SECUNDA CAPITAL INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-NOV-2007		Active
THE BEARER			shareholder of	GENIE BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-NOV-2007	13-DEC-2010	Defaulted
THE BEARER			shareholder of	SEASTERN TECH MARINE S.A.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	12-NOV-2007	22-DEC-2008	Defaulted
THE BEARER			shareholder of	U.R. GREAT S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	30-JAN-2008	24-OCT-2014	Dissolved
THE BEARER			shareholder of	U.R. GREAT S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	30-JAN-2008	24-OCT-2014	Dissolved
THE BEARER			shareholder of	U.R. GREAT S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	30-JAN-2008	24-OCT-2014	Dissolved
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	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
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	PIRMENCE OVERSEAS CORP.	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.*	01-MAR-2007		Active
THE BEARER			shareholder of	SKARLET ASSET MANAGEMENT S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CRANS INTERNATIONAL S.A.	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	01-MAR-2007		Active
THE BEARER			shareholder of	SEN BUSINESS CORP.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	27-FEB-2007		Active
THE BEARER			shareholder of	PERHILL ENGINEERING S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	01-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PLEX COMPANY INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	28-FEB-2007	02-OCT-2012	Dissolved
THE BEARER			shareholder of	RICHBAY CONSULTANTS INC.	Guatemala	FEDERICO GUILLERMO ITURBIDE COLLINO 1 CALLE "A" 25-93 ZONA 15; VISTA HERMOSA II GUATEMALA; GUATEMALA	03-MAR-2007	17-JUL-2015	Defaulted
NEWSTAR INVESTMENT THIRTEEN S. A.			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
JOSEPHINE PERCY			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
JOSEPHINE PERCY			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	SEA ISLAND CAPITAL CORP.	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.*	22-JAN-2009		Active
EUROPEAN LINEN			shareholder of	COMO FINANCE INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-MAR-2007		Active
BENJAMIN BAHMAN GOLSHANI			shareholder of	COMO FINANCE INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-MAR-2007		Active
THE BEARER			shareholder of	COMO FINANCE INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-MAR-2007		Active
THE BEARER			shareholder of	ALMAS INVESTMENTS GROUP S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	22-MAR-2007	15-OCT-2013	Dissolved
JOSEPH F. STARK			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
JOSEPH F. STARK			shareholder of	TABOGA 07 INVESTMENTS INC.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	02-APR-2007	18-JUL-2011	Defaulted
JOSEPH F. STARK			shareholder of	World 07 Investments Inc	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	16-APR-2007	17-JUL-2009	Defaulted
TREVOR R. SPAGRUD			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
TREVOR R. SPAGRUD			shareholder of	TABOGA 07 INVESTMENTS INC.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	02-APR-2007	18-JUL-2011	Defaulted
TREVOR R. SPAGRUD			shareholder of	World 07 Investments Inc	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	16-APR-2007	17-JUL-2009	Defaulted
GRANT W. GREENSLADE			shareholder of	Oceans 07 Investments Inc.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	26-FEB-2007		Active
GRANT W. GREENSLADE			shareholder of	TABOGA 07 INVESTMENTS INC.	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	02-APR-2007	18-JUL-2011	Defaulted
GRANT W. GREENSLADE			shareholder of	World 07 Investments Inc	Canada	MICHAEL J. STARK 3923 15A ST SW CALGARY, ALBERTA CANADA T2T 4C8	16-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	CATRAUL OVERSEAS INC.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	02-JUN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GREENWICH BUSINESS CAPITAL 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.*	12-JUN-2008		Active
THE BEARER			shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
THE BEARER			shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
THE BEARER			shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
THE BEARER			shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
THE BEARER			shareholder of	TRANS TRADE INTERNATIONAL S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	17-JUN-2008		Active
THE BEARER			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER (LOST)			shareholder of	ISABELLE CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-1998		Active
THE BEARER			shareholder of	RICHBAY CONSULTANTS INC.	Guatemala	FEDERICO GUILLERMO ITURBIDE COLLINO 1 CALLE "A" 25-93 ZONA 15; VISTA HERMOSA II GUATEMALA; GUATEMALA	03-MAR-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RICHBAY CONSULTANTS INC.	Guatemala	FEDERICO GUILLERMO ITURBIDE COLLINO 1 CALLE "A" 25-93 ZONA 15; VISTA HERMOSA II GUATEMALA; GUATEMALA	03-MAR-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	RICHBAY CONSULTANTS INC.	Guatemala	FEDERICO GUILLERMO ITURBIDE COLLINO 1 CALLE "A" 25-93 ZONA 15; VISTA HERMOSA II GUATEMALA; GUATEMALA	03-MAR-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KOROS GROUP INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	07-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KOROS GROUP INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	07-MAR-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	DALMA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2008	17-JAN-2012	Defaulted

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