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 | RODALE DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | Active | ||
| HENRY EDWARD DAVILA SIFUENTES | | shareholder of | RODALE DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | Active | ||
| JULIAN SIUCHO DEXTRE | | shareholder of | RODALE DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | RODALE DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | RODALE DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | Active | ||
| THE BEARER | | shareholder of | RODALE DEVELOPMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAR-2007 | Active | ||
| THE BEARERE | | shareholder of | AHAMA FINANCE INC. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 03-APR-2007 | 14-JUL-2014 | Defaulted | |
| TO THE BEARER | | shareholder of | ALPHANOR REAL ESTATE S.A. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 02-APR-2007 | 05-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | CADDIGAN CONSULTANTS INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 03-APR-2007 | 19-JUN-2012 | Dissolved | |
| Lai Huiling | China | 102; Block 5; Yingqiao Garden; Guanlan; Baoan; Shenzhen; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Giosafat Petrucci and/or Anna Petrucci and/or Claudia Petrucci and/or Maria Grazia Petrucci in Joint Tenancy with Rights of Survivorship | United States | 10275 Collins Avenue; Apt. 1221; Bal Harbour; FL 33154; United States | shareholder of | QUADNER PORTFOLIO S.A. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 04-JUN-2015 | Active | |
| CHEUNG KA KEUNG SPENCER | Canada | 103 8011A RYAN ROAD; RICHMOND; B.C. V7A 2E4; CANADA | shareholder of | DYNAMIC FORTUNE MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2004 | 03-MAY-2006 | Defaulted |
| Loe Tjoe Lien @ Wicaksana Lukito | Singapore | 103 CASHEW ROAD # 11-03 SINGAPORE 679674 | shareholder of | BAY BRIDGE CAPITAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-NOV-2003 | Active | |
| GRAND DANIEL LTD. | Seychelles | 103 Sham Peng Tong Plaza Victoria; Mahe; Seychelles | shareholder of | VENTURA SETTINGS S.A | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | Active | |
| Olir Group Ltd. | Seychelles | 103 Sham Peng Tong Plaza; Victorhia; Mahe; Seychelles | shareholder of | Mellora Intex S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Grand Daniel Ltd. | Seychelles | 103 Sham Peng Tong Plaza; Victorhia; Mahe; Seychelles | shareholder of | Mellora Intex S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| Grand Vican Ltd. | Seychelles | 103 Sham Peng Tong Plaza; Victorhia; Mahe; Seychelles | shareholder of | Mellora Intex S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | 17-AUG-2015 | Dissolved |
| XU BING | China | 103; NO. 16; LANE 104; BAOQING ROAD; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GREEN CYCLE INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2008 | Active | |
| RICHARD O DISNEY & BECKI DISNEY JT TEN | United States | 1034 BUENA VISTA TACOMA WA 98466-6707 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| THE BEARER | | shareholder of | GANGRIL ENGINEERING S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-APR-2007 | 24-JUN-2014 | Defaulted | |
| JAVIER ANDRES LUZIO BALLIVIAN | | shareholder of | TRANSTURIN INC. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 16-APR-2007 | 17-JUL-2015 | Defaulted | |
| JUAN RAFAEL LUZIO BALLIVIAN | | shareholder of | TRANSTURIN INC. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 16-APR-2007 | 17-JUL-2015 | Defaulted | |
| THE BEARER | | shareholder of | GABORONE INTERNATIONAL INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-APR-2007 | 12-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | GABORONE INTERNATIONAL INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 10-APR-2007 | 12-JAN-2013 | Dissolved | |
| THE BEARER | | shareholder of | JAYWICK INVESTMENTS INC. | Brazil | HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL | 10-APR-2007 | 17-JUL-2009 | 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 | GIOIA ALLIANCE S.A. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-JUL-2008 | 21-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | GIOIA ALLIANCE S.A. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-JUL-2008 | 21-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | GIOIA ALLIANCE S.A. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-JUL-2008 | 21-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | GIOIA ALLIANCE S.A. | Luxembourg | BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG | 10-JUL-2008 | 21-OCT-2010 | Defaulted | |
| THE BEARER | | shareholder of | HERLI INVESTMENTS CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 07-JUL-2008 | 31-MAR-2014 | Dissolved | |
| THE BEARER | | shareholder of | KARAMOR FINANCE S.A. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 07-JUL-2008 | 16-MAY-2013 | Dissolved | |
| THE BEARER | | shareholder of | MACLAARK COMPANY INC. | Switzerland | DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND | 08-JUL-2008 | 08-FEB-2011 | Defaulted | |
| THE BEARER | | shareholder of | RAIGHT TRADING CORP. | Switzerland | RAIGHT TRADING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | RAIGHT TRADING CORP. | Switzerland | RAIGHT TRADING CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 08-JUL-2008 | Active | ||
| THE BEARER | | shareholder of | Geysir AG | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 07-JUL-2008 | 26-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | Geysir AG | Switzerland | BODMERFISCHER LTD LIMMATQUAI 94 8021 ZURICH SWITZERLAND | 07-JUL-2008 | 26-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | STRYKAL GROUP S.A. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 07-JUL-2008 | 08-OCT-2009 | Inactivated | |
| 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 | VISION CORPORATION INTERNATIONAL S.A. | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | ANLABY SERVICES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-MAR-2008 | 19-OCT-2012 | Defaulted | |
| THE BEARER | | shareholder of | TARIX INVESTMENTS S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.* | 26-MAR-2008 | Active | ||
| DALMA PROPERTIES S.A. | | shareholder of | SEBREE HOLDINGS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | ||
| HERMES DE TURISMO S.A. | | shareholder of | SEBREE HOLDINGS INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | ||
| BELLO DOMINIC, S.A. | | shareholder of | ROYGROVE EQUITIES INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | ||
| BELLO DOMINIC, S.A. | | shareholder of | SUNGRAND ASSETS CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | Active | ||
| BELLO DOMINIC, S.A. | | shareholder of | QUADROS COMPANY INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 26-MAR-2008 | 27-DEC-2013 | Changed agent | |
| CRISTINA GONZÁLEZ CAMACHO | | shareholder of | ESMERAL TRADING S.A. | Ecuador | MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR | 28-MAR-2008 | 16-JUL-2014 | Defaulted | |
| HUGO FABRICIO GUEVARA | | shareholder of | ESMERAL TRADING S.A. | Ecuador | MANCHENO & MERIZALDE; ASESORIA LEGAL AVE. DE LOS SHYRIS 134 Y 6 DE DICIEMBRE ESQ. EDIF. TORRENOVA; PISO 3; OF. 3-B QUITO; ECUADOR | 28-MAR-2008 | 16-JUL-2014 | Defaulted | |
| NATASHA PEDROTTI MARINKOVIC | | shareholder of | FIELDS MANAGEMENT GLOBAL CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 14-DEC-2007 | Active | ||
| THE BEARER | | shareholder of | BROADWALL INTERNATIONAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-JAN-2008 | 10-FEB-2011 | Changed agent | |
| THE BEARER | | shareholder of | GLOBAL INVESTMENT PORTFOLIO S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 23-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL INVESTMENT PORTFOLIO S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 23-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL INVESTMENT PORTFOLIO S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 23-SEP-2011 | Defaulted | |
| THE BEARER | | shareholder of | GLOBAL INVESTMENT PORTFOLIO S.A. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 03-JAN-2008 | 23-SEP-2011 | 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 | 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 | ||
| EL PORTADOR | | shareholder of | DORVAL PROPERTIES 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.* | 05-MAR-2008 | Active | ||
| EL PORTADOR | | shareholder of | DORVAL PROPERTIES 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.* | 05-MAR-2008 | Active | ||
| EL PORTADOR | | shareholder of | DORVAL PROPERTIES 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.* | 05-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | LA ROSITA S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-DEC-2007 | 17-DEC-2013 | Defaulted | |
| THE BEARER | | shareholder of | LA ROSITA S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 10-DEC-2007 | 17-DEC-2013 | Defaulted | |
| THE BEARER | | shareholder of | ROSSACK MANAGEMENT INCORPORATED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-DEC-2007 | Shelf company | ||
| THE BEARER | | shareholder of | DOYLE ENTERPRISES INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 03-DEC-2007 | 18-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | DOYLE ENTERPRISES INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 03-DEC-2007 | 18-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | TAMWORTH ASSOCIATES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-DEC-2007 | 04-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | CARENE PROPERTIES S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 12-DEC-2007 | Active | ||
| THE BEARER | | shareholder of | SP18, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SP18, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SP18, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SP18, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | SP27, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SP27, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SP27, S.A. | United States | MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.* | 27-DEC-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | ORBISPHERE ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUN-2008 | Active | ||
| THE BEARER | | shareholder of | NICOGEST OVERSEAS S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 14-DEC-1981 | 13-DEC-2012 | Dissolved | |
| EL PORTADOR | | shareholder of | DORVAL PROPERTIES 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.* | 05-MAR-2008 | Active | ||
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | Zorita Holdings S.A. | United Kingdom | MR. DIEGO HERNANDEZ NETHERFIELD LONDON ROAD, CROWBOROUGH EAST SUSSEX TN6 1TD ENGLAND CROWBOROUGH UNITED KINGDOM | 17-MAR-2008 | 18-FEB-2014 | Dissolved | |
| THE BEARER | | shareholder of | DORENA BUSINESS S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 10-MAR-2008 | 18-SEP-2013 | Changed agent | |
| EDUARDO ANTONIO ARAUZ ANGUIZOLA | | shareholder of | SEÑOR TOMAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2004 | Active | ||
| EASTBROOK FOUNDATION | | shareholder of | SEÑOR TOMAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2004 | Active | ||
| RUBY MARTHA MCKENZIE | | shareholder of | SEÑOR TOMAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2004 | Active | ||
| ANA MARIA ARAUZ ANGUIZOLA | | shareholder of | SEÑOR TOMAS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-MAY-2004 | Active | ||
| THE BEARER | | shareholder of | GASCON INVESTORS S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 07-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | GASCON INVESTORS S.A. | Greece | GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE | 07-SEP-2007 | Active | ||
| THE BEARER | | shareholder of | KATANDRIAN INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 08-JUL-2008 | 11-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | KATANDRIAN INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 08-JUL-2008 | 11-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | KATANDRIAN INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 08-JUL-2008 | 11-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | KATANDRIAN INC. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 08-JUL-2008 | 11-AUG-2011 | Defaulted | |
| THE BEARER | | shareholder of | VERONA MANAGEMENT CORPORATION | 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 | VERONA MANAGEMENT CORPORATION | 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 | VERONA MANAGEMENT CORPORATION | 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 | VERONA MANAGEMENT CORPORATION | 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 |
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