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	MONTESQUE CORP.	Panama	MONTESQUE CORP. PANAMA REPUBLIC OF PANAMA S.I.	10-SEP-2007		Active
THE BEARER			shareholder of	MONTESQUE CORP.	Panama	MONTESQUE CORP. PANAMA REPUBLIC OF PANAMA S.I.	10-SEP-2007		Active
THE BEARER			shareholder of	OAKY RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	07-MAY-2010	Defaulted
THE BEARER			shareholder of	OAKY RIVER INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	07-MAY-2010	Defaulted
THE BEARER			shareholder of	SNEAKERS S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009		Active
THE BEARER			shareholder of	SNEAKERS S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009		Active
THE BEARER			shareholder of	SNEAKERS S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009		Active
THE BEARER			shareholder of	SNEAKERS S.A.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009		Active
THE BEARER			shareholder of	MOVIE STAR INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	26-MAR-2009	17-SEP-2014	Inactivated
THE BEARER			shareholder of	MOVIE STAR INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	26-MAR-2009	17-SEP-2014	Inactivated
THE BEARER			shareholder of	MOVIE STAR INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	26-MAR-2009	17-SEP-2014	Inactivated
THE BEARER			shareholder of	MOVIE STAR INC.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	26-MAR-2009	17-SEP-2014	Inactivated
THE BEARER			shareholder of	UNIPOOL CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	26-MAR-2009		Active
THE BEARER			shareholder of	MOVIE ONE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-MAR-2009	23-JUL-2010	Changed agent
THE BEARER			shareholder of	MOVIE ONE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-MAR-2009	23-JUL-2010	Changed agent
THE BEARER			shareholder of	MOVIE ONE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-MAR-2009	23-JUL-2010	Changed agent
THE BEARER			shareholder of	MOVIE ONE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-MAR-2009	23-JUL-2010	Changed agent
YOLANDA PARDUCCI			shareholder of	MIRACLE VIEW S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	25-MAR-2009		Active
YOLANDA PARDUCCI			shareholder of	LIGHT POINT S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	25-MAR-2009		Active
THE BEARER			shareholder of	LEOPAUL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	26-MAR-2009	03-JUL-2012	Inactivated
THE BEARER			shareholder of	LEOPAUL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	26-MAR-2009	03-JUL-2012	Inactivated
THE BEARER			shareholder of	LEOPAUL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	26-MAR-2009	03-JUL-2012	Inactivated
THE BEARER			shareholder of	LEOPAUL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	26-MAR-2009	03-JUL-2012	Inactivated
THE BEARER			shareholder of	JYMMY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAR-2009	13-AUG-2010	Discontinued
THE BEARER			shareholder of	JYMMY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAR-2009	13-AUG-2010	Discontinued
THE BEARER			shareholder of	JYMMY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAR-2009	13-AUG-2010	Discontinued
THE BEARER			shareholder of	JYMMY EQUITIES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	30-MAR-2009	13-AUG-2010	Discontinued
THE BEARER			shareholder of	RUMSEY TRADING CORP.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	26-MAR-2009	11-JUN-2013	Dissolved
THE BEARER			shareholder of	RUMSEY TRADING CORP.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	26-MAR-2009	11-JUN-2013	Dissolved
THE BEARER			shareholder of	LINDOR 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	12-NOV-2008	07-SEP-2011	Changed agent
THE BEARER			shareholder of	LIMEIRA CAPITAL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LIMEIRA CAPITAL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LIMEIRA CAPITAL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LIMEIRA CAPITAL CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PRESTON TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	PRESTON TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	PRESTON TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	PRESTON TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAR-2012	Dissolved
THE BEARER			shareholder of	WILMOORE FINANCE INC.	Guatemala	POMPEYO CASTILLO CEREZO 7A. AVE. 12-23 ZONA 9 EDIFICIO ETISA DEPTO 5-A PLAZUELA ESPAÑA GUATEMALA	12-APR-2007	02-JAN-2013	Changed agent
THE BEARER			shareholder of	WILMOORE FINANCE INC.	Guatemala	POMPEYO CASTILLO CEREZO 7A. AVE. 12-23 ZONA 9 EDIFICIO ETISA DEPTO 5-A PLAZUELA ESPAÑA GUATEMALA	12-APR-2007	02-JAN-2013	Changed agent
THE BEARER			shareholder of	WILMOORE FINANCE INC.	Guatemala	POMPEYO CASTILLO CEREZO 7A. AVE. 12-23 ZONA 9 EDIFICIO ETISA DEPTO 5-A PLAZUELA ESPAÑA GUATEMALA	12-APR-2007	02-JAN-2013	Changed agent
THE BEARER			shareholder of	WILMOORE FINANCE INC.	Guatemala	POMPEYO CASTILLO CEREZO 7A. AVE. 12-23 ZONA 9 EDIFICIO ETISA DEPTO 5-A PLAZUELA ESPAÑA GUATEMALA	12-APR-2007	02-JAN-2013	Changed agent
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERDALE INVESTMENTS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	10-APR-2007	17-JUL-2009	Defaulted
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
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
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
THE BEARER			shareholder of	DAVOS CAPITAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAR-2008		Defaulted
THE BEARER			shareholder of	DAVOS CAPITAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAR-2008		Defaulted
THE BEARER			shareholder of	DAVOS CAPITAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAR-2008		Defaulted
THE BEARER			shareholder of	DAVOS CAPITAL S.A.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAR-2008		Defaulted
THE BEARER			shareholder of	ASTON DBS S.A.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	19-MAR-2008	24-FEB-2011	Defaulted
THE BEARER			shareholder of	COLIMAS CAPITAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COLIMAS CAPITAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COLIMAS CAPITAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	COLIMAS CAPITAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HANOVER GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-APR-2007		Active
THE BEARER			shareholder of	HANOVER GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-APR-2007		Active
THE BEARER			shareholder of	HANOVER GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-APR-2007		Active
THE BEARER			shareholder of	HANOVER GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-APR-2007		Active
THE BEARER			shareholder of	HOPE CAPITAL INC.	Panama	MANFRED LEUTHARD BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	10-APR-2007		Defaulted
THE BEARER			shareholder of	HOPE CAPITAL INC.	Panama	MANFRED LEUTHARD BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	10-APR-2007		Defaulted
THE BEARER			shareholder of	HOPE CAPITAL INC.	Panama	MANFRED LEUTHARD BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	10-APR-2007		Defaulted
THE BEARER			shareholder of	SILVERENE ADVISORS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-MAR-2008		Active
EL PORTADOR			shareholder of	MORANIS DEVELOPMENT S.A.	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
EL PORTADOR			shareholder of	MORANIS DEVELOPMENT S.A.	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
EL PORTADOR			shareholder of	MORANIS DEVELOPMENT S.A.	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
EL PORTADOR			shareholder of	MORANIS DEVELOPMENT S.A.	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	DOLOMITE PROPERTIES CORPORATION	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	10-MAR-2008	31-DEC-2013	Dissolved
THE BEARER			shareholder of	ARIUS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008	25-APR-2014	Dissolved
THE BEARER			shareholder of	ARIUS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008	25-APR-2014	Dissolved
THE BEARER			shareholder of	ARIUS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008	25-APR-2014	Dissolved
THE BEARER			shareholder of	ARIUS CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008	25-APR-2014	Dissolved
THE BEARER			shareholder of	HACIENDA LA COLINA S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-MAR-2008	17-JUL-2015	Defaulted
GREGSON HOLDINGS CORP.
THE BEARER			shareholder of	DONNHOUSE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-APR-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	DONNHOUSE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-APR-2008	08-MAR-2014	Dissolved
THE BEARER			shareholder of	CHEMSKA TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2008		Active
THE BEARER			shareholder of	DESTON COMPANY S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	DESTON COMPANY S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	DESTON COMPANY S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	DESTON COMPANY S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	SMOD EQUITIES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	27-NOV-2008	15-OCT-2013	Changed 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
MEGAHOLDINGS FOUNDATION			shareholder of	MEGAHOLDINGS LIMITED GROUP S.A.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	27-SEP-2007	02-FEB-2010	Changed agent
THE BEARER			shareholder of	ICEBERG FINANCE S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	04-SEP-2007		Dissolved
THE BEARER			shareholder of	CABONARA INC.	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.*	10-SEP-2007	20-MAY-2010	Defaulted
THE BEARER			shareholder of	CABONARA INC.	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.*	10-SEP-2007	20-MAY-2010	Defaulted

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