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	CHESTER PORTFOLIO CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAR-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	CHESTER PORTFOLIO CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAR-2008	03-MAY-2010	Defaulted
THE BEARER			shareholder of	VESPERIA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-MAR-2008	13-JUL-2010	Changed agent
THE BEARER			shareholder of	HARIBI S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008		Active
THE BEARER			shareholder of	KATMAI REAL ESTATE S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-SEP-2007		Defaulted
THE BEARER			shareholder of	KATMAI REAL ESTATE S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-SEP-2007		Defaulted
THE BEARER			shareholder of	KATMAI REAL ESTATE S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-SEP-2007		Defaulted
HUANG, MING-HSIU	Taiwan	10F-1; No. 206; Min Sheng 1st.; Kaohsiung City; Taiwan	shareholder of	NASA GROUP INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	16-JUN-1998	02-JAN-2015	Defaulted
AAA INTERNATIONAL INVESTMENT & DEVELOMENT CO., LTD	Taiwan	10F-1; NO. 456 SEC. 4; HSIN YI ROAD; TAIPEI; TAIWAN	shareholder of	PEAK CROWN INVESTMENT & DEVELOPMENT LTD.	China	PEAK CROWN INVESTMENT & DEVELOPMENT LTD. SUITE E, 9/F WEST TOWER NO. 200 ZENG NING ROAD SHANGHAI THE PEOPLE´S REPUBLIC OF CHINA	08-SEP-1995	04-MAY-2004	Defaulted
Sagittarius Life Science Corp.	Taiwan	10F.-6; No.3; Park St.; Nangang Dist.; Taipei City 115; Taiwan (R.O.C.)	shareholder of	Le Beau 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	19-OCT-2015		Active
Sagittarius Life Science Corp.	Taiwan	10F.-6; No.3; Park St.; Nangang Dist.; Taipei City 115; Taiwan (R.O.C.)	shareholder of	Bonne Sante 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	13-OCT-2015		Active
HU, CHEIN	Taiwan	10F; NO. 133; SEC. 2; KEELUNG RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	BONA (FAR EAST) LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	21-DEC-2000	04-MAY-2004	Defaulted
LEE, WEI-SHENG	Taiwan	10F; NO. 133; SEC. 2; KEELUNG RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	BONA (FAR EAST) LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	21-DEC-2000	04-MAY-2004	Defaulted
HSIAO, FENG-SHEN	Taiwan	10F; NO. 5; SEC. 1; TUN HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	BESTRISE INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-JUN-2000	17-NOV-2009	Changed agent
HSIAO , FENG-SHEN	Taiwan	10F; NO. 5; SEC. 1; TUN HUA S. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	BESTRISE INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-JUN-2000	17-NOV-2009	Changed agent
WU SU WEI	China	10F; YIBAI SHANSHAN BLDG NO. 985 DONGFANG ROAD SHENZHEN; 518008; PRC	shareholder of	RITDATA HOLDINGS LIMITED	Hong Kong	BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG	08-SEP-2000	28-OCT-2004	Changed agent
THE BEARER			shareholder of	KATMAI REAL ESTATE S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-SEP-2007		Defaulted
THE BEARER			shareholder of	INSERT ASSOCIATES S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	16-AUG-2012	Resigned as agent
THE BEARER			shareholder of	INSERT ASSOCIATES S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	16-AUG-2012	Resigned as agent
WANG, MU-EN	Taiwan	10F; NO.2; LANE 36; WANNING ST.; WUNSHAN DISTRICT; TAIPEI CITY 11654; TAIWAN; R.O.C.	shareholder of	RZPL Environmental Protection Technology Holdings Limited	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-SEP-2008	03-MAY-2010	Defaulted
LIU HONG	China	10FF; YIBAI SHANSHAN BLDG NO. 985 DONGFANG ROAD PUDONG; SHANGHAI; 200122; PRC	shareholder of	RITDATA HOLDINGS LIMITED	Hong Kong	BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG	08-SEP-2000	28-OCT-2004	Changed agent
THE BEARER			shareholder of	INSERT ASSOCIATES S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	16-AUG-2012	Resigned as agent
THE BEARER			shareholder of	INSERT ASSOCIATES S.A.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	20-MAR-2009	16-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ART TEC HOLDINGS S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	20-MAR-2009	01-AUG-2013	Dissolved
THE BEARER			shareholder of	ART TEC HOLDINGS S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	20-MAR-2009	01-AUG-2013	Dissolved
THE BEARER			shareholder of	ART TEC HOLDINGS S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	20-MAR-2009	01-AUG-2013	Dissolved
THE BEARER			shareholder of	ART TEC HOLDINGS S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	20-MAR-2009	01-AUG-2013	Dissolved
THE BEARER			shareholder of	PRINTEMPS ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-MAR-2009	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PRINTEMPS ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-MAR-2009	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PRINTEMPS ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-MAR-2009	13-DEC-2010	Dissolved
THE BEARER			shareholder of	LIMEBURY BUSINESS INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAR-2009	19-JAN-2011	Defaulted
THE BEARER			shareholder of	LIMEBURY BUSINESS INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAR-2009	19-JAN-2011	Defaulted
THE BEARER			shareholder of	DOMECO MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	26-MAR-2009	09-AUG-2013	Dissolved
THE BEARER			shareholder of	SILVERMOOR INDUSTRIES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-MAR-2009	27-MAY-2014	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	ROSSPORT CAPITAL CORP.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	06-MAR-2008	10-APR-2013	Dissolved
THE BEARER			shareholder of	PHILOSOPHY INC	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PHILOSOPHY INC	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PHILOSOPHY INC	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SWISS PROPERTY BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS PROPERTY BROKERS S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST CONSULTING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	HATERLEY ESTATES S.A.	Guatemala	EDUARDO CABRERA SOLANO AVENIDA LA REFORMA, 8-60 ZONA 9 GALERIA REFORMA TORRE I OFIC. 1201 GUATEMALA	03-JAN-2008		Active
THE BEARER			shareholder of	HATERLEY ESTATES S.A.	Guatemala	EDUARDO CABRERA SOLANO AVENIDA LA REFORMA, 8-60 ZONA 9 GALERIA REFORMA TORRE I OFIC. 1201 GUATEMALA	03-JAN-2008		Active
THE BEARER			shareholder of	HATERLEY ESTATES S.A.	Guatemala	EDUARDO CABRERA SOLANO AVENIDA LA REFORMA, 8-60 ZONA 9 GALERIA REFORMA TORRE I OFIC. 1201 GUATEMALA	03-JAN-2008		Active
THE BEARER			shareholder of	HATERLEY ESTATES S.A.	Guatemala	EDUARDO CABRERA SOLANO AVENIDA LA REFORMA, 8-60 ZONA 9 GALERIA REFORMA TORRE I OFIC. 1201 GUATEMALA	03-JAN-2008		Active
THE BEARER			shareholder of	JABLAN ASSOCIATES INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	03-JAN-2008		Active
MAURICIO JAVIER SEVILLA ABAD			shareholder of	TAMPET RESOURCES INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	16-JUL-2013	Defaulted
MAURICIO JAVIER SEVILLA ABAD			shareholder of	ACCESS CONSULTING PANAMA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-APR-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ENYA INTERNATIONAL INC.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	27-DEC-2007		Active
EL PORTADOR			shareholder of	ENYA INTERNATIONAL INC.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	27-DEC-2007		Active
ANTONIO IVAR SARABIA			shareholder of	ENYA INTERNATIONAL INC.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	27-DEC-2007		Active
THE BEARER			shareholder of	TORNLEY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-MAY-2008	31-OCT-2014	Inactivated
THE BEARER			shareholder of	PHILOSOPHY INC	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-MAR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ALBATROSS SERVICES S.A.	Portugal	CAETANO DE FREITAS & ASSOCIADOS AVENIDA DA LIBERDADE NO. 180 A 9 ANDAR; 1250-146 LISBOA; PORTUGAL	28-MAR-2008	18-JUL-2012	Defaulted
CORPORATE & CHANCERY NOMINEES LIMITED			shareholder of	MEVIA DEVELOPMENT CO. S.A.	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	17-APR-2008	04-SEP-2008	Dissolved
CORPORATE & CHANCERY NOMINEES LIMITED			shareholder of	SALVI MANAGEMENT S.A.	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	14-APR-2008	05-SEP-2008	Dissolved
THE BEARER			shareholder of	KADIN MANAGEMENT S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	31-OCT-2011	Defaulted
THE BEARER			shareholder of	KADIN MANAGEMENT S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	04-JUL-2008	31-OCT-2011	Defaulted
THE BEARER			shareholder of	DESMEIRED HOLDING INC.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ELFANE TRADING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2008	18-SEP-2013	Defaulted
THE BEARER			shareholder of	KORNFRAY EQUITIES INC.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	08-JUL-2008	30-DEC-2013	Dissolved
THE BEARER			shareholder of	LANARCK INVESTMENTS CAPITAL CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	08-JUL-2008	10-FEB-2012	Defaulted
THE BEARER			shareholder of	MAIDA BUSINESS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	08-JUL-2008	28-JAN-2013	Dissolved
JOSE SPERANDIO			shareholder of	MÁSVALOR FINANCES CORP.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	19-SEP-2008		Active
FERNANDO DELGADO			shareholder of	MÁSVALOR FINANCES CORP.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	19-SEP-2008		Active
JUAN JOSE MARQUEZ			shareholder of	MÁSVALOR FINANCES CORP.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	19-SEP-2008		Active
GIUSEPPE D'ALESSANDRI DI PIERRI			shareholder of	MÁSVALOR FINANCES CORP.	United States	FREDY LA BARCA 2510 GOLF VIEW DR. WESTON, FL 33327	19-SEP-2008		Active
EL PORTADOR			shareholder of	ANS Inversiones, Inc.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUL-2008		Active
THE BEARER			shareholder of	LIONESSE REAL ESTATES CORPORATION	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	03-JAN-2008		Active
MOONLIGHT COMMERCIAL CORP.			shareholder of	WOMACK CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2008	17-JUL-2015	Defaulted
HECTOR ANDRES OJEDA CORNEJO			shareholder of	LANDRIS INVESTMENTS INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BLACKFORD INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-NOV-2008		Active
THE BEARER			shareholder of	BLACKFORD INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-NOV-2008		Active
THE BEARER			shareholder of	REDFAX INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	02-APR-2012	Defaulted
THE BEARER			shareholder of	REDFAX INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	02-APR-2012	Defaulted
THE BEARER			shareholder of	REDFAX INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	02-APR-2012	Defaulted
THE BEARER			shareholder of	REDFAX INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-NOV-2008	02-APR-2012	Defaulted
THE BEARER			shareholder of	FARPACO S.A.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	21-NOV-2008		Active
THE BEARER			shareholder of	SHOUP MANAGEMENT INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	21-NOV-2008	25-JAN-2010	Defaulted
GLOBAL AIRPORT SERVICES INC.			shareholder of	GAS INTERNATIONAL INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	PERSIDA CORPORATION	Switzerland	LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND	27-NOV-2008	22-JUN-2015	In transition
PHOENIX NOMINEES LIMITED			shareholder of	PERSIDA CORPORATION	Switzerland	LENZ & STAEHELIN BLEICHERWEG 58 CH-8027 ZURICH SWITZERLAND	27-NOV-2008	22-JUN-2015	In transition
THE BEARER			shareholder of	KAVANOF GLOBAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-NOV-2008	09-DEC-2009	Defaulted
THE BEARER			shareholder of	POINXTER ASSETS MANAGEMENT INCORPORATED	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	06-JAN-2009	19-APR-2011	Defaulted
EL PORTADOR			shareholder of	JACKWOOD COMMERCIAL CORP.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	09-DEC-2008		Active
EL PORTADOR			shareholder of	ANS Inversiones, Inc.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUL-2008		Active
EL PORTADOR			shareholder of	ANS Inversiones, Inc.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUL-2008		Active
EL PORTADOR			shareholder of	ANS Inversiones, Inc.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUL-2008		Active

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