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	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	DONCASTER EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAR-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	DONCASTER EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAR-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	DONCASTER EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAR-2007	10-JUN-2010	Defaulted
THE BEARER			shareholder of	DONCASTER EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	09-MAR-2007	10-JUN-2010	Defaulted
INTERBRANDS CORPORATIONS INC.			shareholder of	JULPHARMA GROUP S.A.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	22-MAR-2007		Active
THE BEARER			shareholder of	CHILKE ASSOCIATES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-APR-2007	11-DEC-2012	Dissolved
THE BEARER			shareholder of	DIFFIN HOLDINGS CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-APR-2007	16-OCT-2013	Dissolved
THE BEARER			shareholder of	GARUN MANAGEMENT S.A.	Switzerland	BEDROCK S; A. CHEMIN DES VERGERS; 4 GENEVE 1208; GENEVA SWITZERLAND	09-APR-2007	02-FEB-2012	Defaulted
THE BEARER			shareholder of	SEDEFOR CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-NOV-2006	15-APR-2008	Defaulted
THE BEARER			shareholder of	ONSITE CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	22-NOV-2006	14-MAR-2012	Dissolved
THE BEARER			shareholder of	GLYNDOWER CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-NOV-2006	04-DEC-2009	Inactivated
THE BEARER			shareholder of	LAGO MAGGIORE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	15-FEB-2012	Dissolved
THE BEARER			shareholder of	LAGO MAGGIORE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	15-FEB-2012	Dissolved
THE BEARER			shareholder of	LAGO MAGGIORE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	07-JUL-2008	15-FEB-2012	Dissolved
THE BEARER			shareholder of	CAPPUCINO MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	CAPPUCINO MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	CAPPUCINO MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	CAPPUCINO MARKETING S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	RAGUSA ASSETS CORP.	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	07-JUL-2008	12-MAY-2014	Dissolved
THE BEARER			shareholder of	RAGUSA ASSETS CORP.	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	07-JUL-2008	12-MAY-2014	Dissolved
THE BEARER			shareholder of	RAGUSA ASSETS CORP.	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	07-JUL-2008	12-MAY-2014	Dissolved
THE BEARER			shareholder of	RAGUSA ASSETS CORP.	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	07-JUL-2008	12-MAY-2014	Dissolved
THE BEARER			shareholder of	LOWLAND TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUL-2008		Active
THE BEARER			shareholder of	LOWLAND TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUL-2008		Active
THE BEARER			shareholder of	LOWLAND TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUL-2008		Active
THE BEARER			shareholder of	LOWLAND TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUL-2008		Active
THE BEARER			shareholder of	GREENWELL GROUP S.A.	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	04-JUL-2008	29-APR-2011	Defaulted
THE BEARER			shareholder of	GREENWELL GROUP S.A.	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	04-JUL-2008	29-APR-2011	Defaulted
THE BEARER			shareholder of	CHALLIS TRADING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	03-APR-2007	22-APR-2015	Changed agent
THE BEARER			shareholder of	CLYSIE INVESTMENTS 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-APR-2007	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	QUATTRO GLOBAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-FEB-2008		Active
EL PORTADOR			shareholder of	QUATTRO GLOBAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-FEB-2008		Active
THE BEARER			shareholder of	GHIBELLINE PORTFOLIO S.A.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	25-FEB-2008	24-FEB-2015	Dissolved
THE BEARER			shareholder of	GHIBELLINE PORTFOLIO S.A.	Monaco	CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO	25-FEB-2008	24-FEB-2015	Dissolved
THE BEARER			shareholder of	AUXERRE ASSOCIATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-FEB-2008		Active
THE BEARER			shareholder of	AUXERRE ASSOCIATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-FEB-2008		Active
THE BEARER			shareholder of	ORBRITON ENTERPRISES CAPITAL CORP.	Guatemala	JONATHAN LAYTON GONZALEZ TRANSPORTES AEREOS GUATEMALTECOS; S.A. AVENIDA HINCAPIE; 18 CALLE; HANGAR 15; AEROPUERTO INTERNACIONAL LA AURORA; GUATEMALA	26-FEB-2008	18-MAR-2011	Changed agent
THE BEARER			shareholder of	ORBRITON ENTERPRISES CAPITAL CORP.	Guatemala	JONATHAN LAYTON GONZALEZ TRANSPORTES AEREOS GUATEMALTECOS; S.A. AVENIDA HINCAPIE; 18 CALLE; HANGAR 15; AEROPUERTO INTERNACIONAL LA AURORA; GUATEMALA	26-FEB-2008	18-MAR-2011	Changed agent
THE BEARER			shareholder of	ORBRITON ENTERPRISES CAPITAL CORP.	Guatemala	JONATHAN LAYTON GONZALEZ TRANSPORTES AEREOS GUATEMALTECOS; S.A. AVENIDA HINCAPIE; 18 CALLE; HANGAR 15; AEROPUERTO INTERNACIONAL LA AURORA; GUATEMALA	26-FEB-2008	18-MAR-2011	Changed agent
THE BEARER			shareholder of	ORBRITON ENTERPRISES CAPITAL CORP.	Guatemala	JONATHAN LAYTON GONZALEZ TRANSPORTES AEREOS GUATEMALTECOS; S.A. AVENIDA HINCAPIE; 18 CALLE; HANGAR 15; AEROPUERTO INTERNACIONAL LA AURORA; GUATEMALA	26-FEB-2008	18-MAR-2011	Changed agent
THE BEARER			shareholder of	WINOLA BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAR-2008	20-APR-2009	Defaulted
PLATINUM ASSETS (UK) LLP			shareholder of	ROSSETT PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2008	18-MAY-2009	Changed agent
EL PORTADOR			shareholder of	PRYGATE INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2008	17-MAR-2011	Discontinued
EL PORTADOR			shareholder of	PRYGATE INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2008	17-MAR-2011	Discontinued
EL PORTADOR			shareholder of	PRYGATE INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAR-2008	17-MAR-2011	Discontinued
THE BEARER			shareholder of	DAVAN FINANCE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-AUG-2007		Active
THE BEARER			shareholder of	DAVAN FINANCE INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-AUG-2007		Active
FIORELLA RUBINI ARRARTE			shareholder of	ANFIMI MINNING CORP.	Peru	ASESORIA LEGAL Y EMPRESARIAL S.A.C. CALLE ALCANFORES 761 DPTO. 1701 MIRAFLORES LIMA, PERU	20-AUG-2007	18-JAN-2010	Bad debt account
THE BEARER			shareholder of	ASTERIX LIMITED INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	24-AUG-2007	10-JUN-2013	Dissolved
THE BEARER			shareholder of	LATIN AMERICAN HEALTH TPA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LATIN AMERICAN HEALTH TPA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LATIN AMERICAN HEALTH TPA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LATIN AMERICAN HEALTH TPA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2007	24-JAN-2013	Defaulted
BENJAMIN GOMEZ			shareholder of	LATIN AMERICAN HEALTH TPA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2007	24-JAN-2013	Defaulted
JULIO CESAR DELGADO			shareholder of	CENTRALCHEM INTERNATIONAL CORP.	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		Active
LUIS FEDERICO VASQUEZ WONG			shareholder of	GLOBE HOLDING GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	20-APR-2009	Resigned as agent
THE BEARER			shareholder of	GLOBE HOLDING GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	20-APR-2009	Resigned as agent
THE BEARER			shareholder of	GLOBE HOLDING GROUP CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	20-APR-2009	Resigned as agent
THE BEARER			shareholder of	Quatron Global Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	31-OCT-2008	15-JUN-2011	Changed agent
EL PORTADOR			shareholder of	ROSSLAND PROPERTIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-OCT-2008		Shelf company
EL PORTADOR			shareholder of	ROSSLAND PROPERTIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-OCT-2008		Shelf company
EL PORTADOR			shareholder of	ROSSLAND PROPERTIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-OCT-2008		Shelf company
EL PORTADOR			shareholder of	ORBITUM FINANCE 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	06-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	ORBITUM FINANCE 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	06-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	ORBITUM FINANCE 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	06-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	SILVEST ASSETS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-OCT-2008		Shelf company
EL PORTADOR			shareholder of	SILVEST ASSETS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	09-OCT-2008		Shelf company
AMBAR GLOBAL FOUNDATION			shareholder of	TARADALE DEVELOPMENT S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	21-OCT-2008		Active
AMBAR GLOBAL FOUNDATION			shareholder of	LEVENSON FINANCE INC.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	24-OCT-2008		Active
AMBAR GLOBAL FOUNDATION			shareholder of	GLENALLEN ENTERPRISES INC.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	24-OCT-2008		Active
THE BEARER			shareholder of	THUDA DEVELOP CORPORATION	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	28-OCT-2008		Dissolved
THE BEARER			shareholder of	HERLI BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-OCT-2008	27-JAN-2010	Defaulted
CARLOS ARMANDO JAVIER DEL RIO FRANCO			shareholder of	WOODRIDGE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2008		Active
YASMIN KATTY TOMITA VILLAFUERTE			shareholder of	WOODRIDGE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2008		Active
CARLOS ARMANDO DEL RIO DEL AGUILA			shareholder of	WOODRIDGE EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2008		Active
THE BEARER			shareholder of	DOWNTON OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-NOV-2008	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DOWNTON OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-NOV-2008	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DOWNTON OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-NOV-2008	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DOWNTON OVERSEAS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-NOV-2008	13-DEC-2010	Changed agent
THE BEARER			shareholder of	KIMBELL MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-MAR-2007		Active
THE BEARER			shareholder of	KIMBELL MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-MAR-2007		Active
EL PORTADOR			shareholder of	ROSSLAND PROPERTIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-OCT-2008		Shelf company
THE BEARER			shareholder of	STIMER HOLDINGS INC.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	24-OCT-2008		Active
MF FOUNDATION			shareholder of	GSTAAD CAPITAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FINGROVE INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FINGROVE INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FINGROVE INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	FINGROVE INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2012	Defaulted
the bearer			shareholder of	HADRAMANT INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-OCT-2008	17-JAN-2014	Dissolved
THE BEARER			shareholder of	BELTFARE INVESTMENTS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-NOV-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	BELTFARE INVESTMENTS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-NOV-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ARTSAT S.A.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	17-NOV-2008		In transition
THE BEARER			shareholder of	VAL GLOBAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	24-JUN-2008	05-JUL-2010	Changed agent
LAVANDERIAS ECUATORIANAS C.A.			shareholder of	MARTIN INTERNATIONAL INVESTMENTS CORP.	Ecuador	JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR	11-AUG-2008	21-JAN-2015	Defaulted
DASAL FOUNDATION			shareholder of	MARTIN INTERNATIONAL INVESTMENTS CORP.	Ecuador	JUAN BERNARDO DÁVALOS SALAZAR AV. 12 DE OCTUBRE N24-80 Y MADRID QUITO - ECUADOR	11-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	OSIRIS CONSULTANCY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2008	01-SEP-2014	Dissolved
THE BEARER			shareholder of	OSIRIS CONSULTANCY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2008	01-SEP-2014	Dissolved
THE BEARER			shareholder of	RED MOUNTAIN TRADING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2007	09-SEP-2014	Dissolved
THE BEARER			shareholder of	RED MOUNTAIN TRADING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2007	09-SEP-2014	Dissolved

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