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	MANDAN S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-AUG-2007	18-APR-2011	Defaulted
MIGUEL DE BIASI			shareholder of	LAEKEN HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-OCT-2008		Active
ALEJANDRA ELIZABETH BECERRA			shareholder of	LAEKEN HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-OCT-2008		Active
EL PORTADOR			shareholder of	LAEKEN HOLDING S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	10-OCT-2008		Active
EL PORTADOR			shareholder of	BILOXI INT'L TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	BILOXI INT'L TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CERES PROPERTIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
THE BEARER			shareholder of	CERES PROPERTIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
THE BEARER			shareholder of	CERES PROPERTIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
THE BEARER			shareholder of	CERES PROPERTIES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
VERUSKA CHALBAUD MARIN			shareholder of	ELICA GROUP INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	20-OCT-2008	17-JAN-2012	Defaulted
ROBERTO CAVALLINI			shareholder of	ELICA GROUP INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	20-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	ROXFORD ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ROXFORD ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	THE ULBINSKAS FOUNDATION INC.	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	18-FEB-2008		Active
THE BEARER			shareholder of	THE ULBINSKAS FOUNDATION INC.	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	18-FEB-2008		Active
THE BEARER			shareholder of	THE ULBINSKAS FOUNDATION INC.	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	18-FEB-2008		Active
EL PORTADOR			shareholder of	HARRIER COMPANY CORP.	Uruguay	ESTUDIO PLA-PONCE DE LEÓN-EGOZCUE EDIFICIO "PUERTO MADERO" RAMBLA 25 DE AGOSTO DE 1825 NÚMERO 508 PISO 3 MONTEVIDEO URUGUAY	04-MAR-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	HARRIER COMPANY CORP.	Uruguay	ESTUDIO PLA-PONCE DE LEÓN-EGOZCUE EDIFICIO "PUERTO MADERO" RAMBLA 25 DE AGOSTO DE 1825 NÚMERO 508 PISO 3 MONTEVIDEO URUGUAY	04-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	WALCOTT BROTHERS CORPORATION S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	28-FEB-2008		Active
THE BEARER			shareholder of	HELM INTERNATIONAL BUSINESS S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	26-FEB-2008	16-NOV-2010	Defaulted
THE BEARER			shareholder of	ATTLEE INTERNATIONAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-FEB-2008	18-DEC-2009	Inactivated
GLORIA ANGÉLICA TABLAS DE EGAN			shareholder of	LATIN AMERICAN FINANCIAL SOLUTIONS INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	28-MAY-2008		Active
OMAR ENRIQUE EGAN CHAVEZ			shareholder of	LATIN AMERICAN FINANCIAL SOLUTIONS INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	28-MAY-2008		Active
ADOLFO ERNESTO EGAN CHAVEZ			shareholder of	LATIN AMERICAN FINANCIAL SOLUTIONS INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	28-MAY-2008		Active
GUILLERMO ADOLFO EGAN GODOY			shareholder of	LATIN AMERICAN FINANCIAL SOLUTIONS INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	28-MAY-2008		Active
EL PORTADOR			shareholder of	IVERLEY FINANCE CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-MAR-2008		Active
EL PORTADOR			shareholder of	IVERLEY FINANCE CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	04-MAR-2008		Active
THE BEARER			shareholder of	MALACHITE GLOBAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008		Defaulted
THE BEARER			shareholder of	MALACHITE GLOBAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008		Defaulted
THE BEARER			shareholder of	BLACKHALL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-AUG-2008		Active
THE BEARER			shareholder of	REDWOOD CAPITAL GROUP S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	16-JUL-2008		Active
EDY GUADALUPE PORTAL DE VELASCO			shareholder of	PORTAL & ASOCIADOS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	04-JUL-2008	24-JAN-2013	Defaulted
PEDRO ALONSO MANZUR CHAMY			shareholder of	LAKELANDS GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAY-2006		Active
PEDRO ALONSO MANZUR CHAMY			shareholder of	PROT FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUN-2011		Active
PEDRO ALONSO MANZUR CHAMY			shareholder of	PERSOL INVESTMENTS CO. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAY-2008	18-JUL-2011	Defaulted
PEDRO ALONSO MANZUR CHAMY			shareholder of	RUELLAN HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008	18-JUL-2011	Defaulted
ANA MARIA ROSA TIRADO DE MANZUR			shareholder of	PROT FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUN-2011		Active
ANA MARIA ROSA TIRADO DE MANZUR			shareholder of	PERSOL INVESTMENTS CO. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAY-2008	18-JUL-2011	Defaulted
ANA MARIA ROSA TIRADO DE MANZUR			shareholder of	RUELLAN HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	KENDAL INVESTMENTS CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	KENDAL INVESTMENTS CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	KENDAL INVESTMENTS CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	KENDAL INVESTMENTS CAPITAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	INNOVATION BUSINESS 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	07-JUL-2008	31-AUG-2010	Defaulted
THE BEARER			shareholder of	INNOVATION BUSINESS 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	07-JUL-2008	31-AUG-2010	Defaulted
THE BEARER			shareholder of	INNOVATION BUSINESS 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	07-JUL-2008	31-AUG-2010	Defaulted
THE BEARER			shareholder of	INNOVATION BUSINESS 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	07-JUL-2008	31-AUG-2010	Defaulted
THE BEARER			shareholder of	BELLAVISTA PORTFOLIO INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	08-JUL-2008	22-JAN-2013	Dissolved
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	KENLEY SERVICES S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	09-JUN-2008	18-JUN-2010	Inactivated
THE BEARER			shareholder of	KENLEY SERVICES S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	09-JUN-2008	18-JUN-2010	Inactivated
THE BEARER			shareholder of	BLT INTERNATIONAL CAPITAL INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	09-JUN-2008	06-AUG-2010	Dissolved
THE BEARER			shareholder of	COLUMBUS MANAGEMENT HOLDINGS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUN-2008	28-JUN-2010	Defaulted
THE BEARER			shareholder of	AQUAMARINE SERVICES GROUP INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	09-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AQUAMARINE SERVICES GROUP INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	09-MAR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BANGALORE BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAR-2007	11-MAY-2010	Defaulted
THE BEARER			shareholder of	BANGALORE BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAR-2007	11-MAY-2010	Defaulted
THE BEARER			shareholder of	BANGALORE BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAR-2007	11-MAY-2010	Defaulted
THE BEARER			shareholder of	BANGALORE BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	09-MAR-2007	11-MAY-2010	Defaulted
THE BEARER			shareholder of	PERUGIA PROPERTIES CORP.	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		Active
THE BEARER			shareholder of	PERUGIA PROPERTIES CORP.	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		Active
THE BEARER			shareholder of	PERUGIA PROPERTIES CORP.	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		Active
THE BEARER			shareholder of	PERUGIA PROPERTIES CORP.	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		Active
THE BEARER			shareholder of	TWIN PROJECT INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	09-MAR-2007	21-JUN-2010	Changed agent
THE BEARER			shareholder of	TWIN PROJECT INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	09-MAR-2007	21-JUN-2010	Changed agent
THE BEARER			shareholder of	ILKES EQUITIES INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	22-FEB-2008	10-MAR-2012	Defaulted
THE BEARER			shareholder of	GREGSON HOLDINGS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	26-FEB-2008	22-JAN-2009	Changed agent
THE BEARER			shareholder of	OROUND TRADING CORP.	Switzerland	BNP PARIBAS (SUISSE) S.A. - CORRATERIE CASE POSTALE 1211 GENEVE 11 SWITZERLAND	25-FEB-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ORBITAL RESOURCES CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	26-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WOODRIFF EQUITIES CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WOODRIFF EQUITIES CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	26-FEB-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	VAL EQUITIES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-MAR-2008		Inactivated
THE BEARER			shareholder of	VAL EQUITIES INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-MAR-2008		Inactivated
JAVIER E. RIOFRIO O Y CLAUDIA M FIGUEROA B			shareholder of	ROYLEY CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BALINT INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	12-APR-2011	Defaulted
THE BEARER			shareholder of	BALINT INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	12-APR-2011	Defaulted
THE BEARER			shareholder of	BALINT INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	12-APR-2011	Defaulted
THE BEARER			shareholder of	BALINT INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-MAR-2008	12-APR-2011	Defaulted
THE BEARER			shareholder of	H.A. FOOD SUPPLIERS S.A.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	04-APR-2008	05-JUL-2012	Dissolved
THE BEARER			shareholder of	QUARIUS DEVELOPMENT S.A.	Germany	THOMAS RAISS AM KLINGENBERG 39 HAMBURG 22587 GERMANY	05-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LATINAGUAS ANDINA S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	05-DEC-2007		Defaulted
THE BEARER			shareholder of	LATINAGUAS ANDINA S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	05-DEC-2007		Defaulted
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

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