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
EL PORTADOR			shareholder of	ROSS CONSULTANTS GROUP S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	29-JUL-2008		Active
EL PORTADOR			shareholder of	ROSS CONSULTANTS GROUP S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	29-JUL-2008		Active
EL PORTADOR			shareholder of	ROSS CONSULTANTS GROUP S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	29-JUL-2008		Active
THE BEARER			shareholder of	PANZA HOLDINGS S.A.	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.*	06-NOV-2009		Dissolved
THE BEARER			shareholder of	KENSINGTON INVESTMENTS INTERNATIONAL INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	18-NOV-2009	23-JUN-2014	Dissolved
THE BEARER			shareholder of	GERION INVESTORS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-DEC-2009		Active
THE BEARER			shareholder of	GERION INVESTORS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-DEC-2009		Active
THE BEARER			shareholder of	ORDINO HOLDING S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	24-NOV-2009	03-FEB-2015	Defaulted
THE BEARER			shareholder of	TARENGAR INVESTMENTS CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	20-NOV-2009	03-FEB-2015	Defaulted
THE BEARER			shareholder of	KUGAR GROUP 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.*	18-NOV-2009		Active
THE BEARER			shareholder of	KUGAR GROUP 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.*	18-NOV-2009		Active
EL PORTADOR			shareholder of	WINKLE CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DENSTON VALLEY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-JAN-2008		Active
EL PORTADOR			shareholder of	DENSTON VALLEY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-JAN-2008		Active
THE BEARER			shareholder of	HEYAT FINANCE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2008		Active
BROTHERHOOD FOUNDATION			shareholder of	MENGER INTERNATIONAL INC.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	WEKIND GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2008	12-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	INVERSIONES SUPERIA S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	11-JAN-2008		Active
THE BEARER			shareholder of	DARON OVERSEAS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DARON OVERSEAS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DARON OVERSEAS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DARON OVERSEAS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	09-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PANORAMA ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	29-DEC-2010		Active
EL PORTADOR			shareholder of	Spectrum Portfolio Corp.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	04-JAN-2011		Active
EL PORTADOR			shareholder of	Spectrum Portfolio Corp.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	04-JAN-2011		Active
CLONFERT NOMINEES LIMITED			shareholder of	MeadowSweet S.A.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	18-JAN-2011		Active
THE BEARER			shareholder of	POTENZA INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-JUL-2008	13-APR-2011	Dissolved
THE BEARER			shareholder of	POTENZA INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-JUL-2008	13-APR-2011	Dissolved
THE BEARER			shareholder of	ANFEL TRADING LIMITED S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-NOV-2008		Active
THE BEARER			shareholder of	ANFEL TRADING LIMITED S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-NOV-2008		Active
THE BEARER			shareholder of	Comprall Corporation	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	30-JUL-2008	10-MAR-2010	Dissolved
THE BEARER			shareholder of	NIROMA CORP.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	24-OCT-1969		Active
THE BEARER			shareholder of	BLUE AIR ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009		Active
THE BEARER			shareholder of	BLUE AIR ESTATE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009		Active
THE BEARER			shareholder of	PIZ BUIN GRAND CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-MAY-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	PIZ BUIN GRAND CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-MAY-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	PIZ BUIN GRAND CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-MAY-2009	19-SEP-2013	Changed agent
THE BEARER			shareholder of	PIZ BUIN GRAND CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-MAY-2009	19-SEP-2013	Changed agent
DEXFORD CORP.			shareholder of	DOCKROSE CAPITAL CORP.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	12-MAY-2009	16-JUL-2013	Defaulted
ROMAIN JOSEPH ALEXANDRE FRASCA			shareholder of	DOCKROSE CAPITAL CORP.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	12-MAY-2009	16-JUL-2013	Defaulted
ROMAIN JOSEPH ALEXANDRE FRASCA			shareholder of	Energycare World Inc.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	25-MAY-2009	16-JUL-2013	Defaulted
ENRIQUE EDMUNDO LA MOTTA CAMPOS			shareholder of	DOCKROSE CAPITAL CORP.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	12-MAY-2009	16-JUL-2013	Defaulted
ENRIQUE EDMUNDO LA MOTTA CAMPOS			shareholder of	Energycare World Inc.	Ecuador	SR. ROMAIN FRASCA AV. GASPAR DE VILLAROEL E9-39 Y AV. DE LOS SHYRIS QUITO - ECUADOR	25-MAY-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BRUMMEL TRADING S.A.	Guatemala	RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA	11-MAY-2009		Active
EL PORTADOR			shareholder of	BRUMMEL TRADING S.A.	Guatemala	RICARDO ESTRADA LUNA BOULEVARD SUR 19-54 ZONA 8 DE MIXCO CONDOMINIO LOS ALTOS APARTAMENTO B1-3 GUATEMALA, GUATEMALA	11-MAY-2009		Active
THE BEARER			shareholder of	RIELPH MARKETING CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	07-JAN-2009		Active
THE BEARER			shareholder of	TALCUAL HOLDINGS INC.	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.*	07-JAN-2009		Active
THE BEARER			shareholder of	ZUQUITRA INTERNATIONAL S.A.	Hong Kong	EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR	06-JAN-2009	26-JAN-2012	Defaulted
THE BEARER			shareholder of	HERVIEW S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	Black Stork S.A.	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.*	18-AUG-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	Black Stork S.A.	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.*	18-AUG-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	Black Stork S.A.	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.*	18-AUG-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	Black Stork S.A.	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.*	18-AUG-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	FELDMAN CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	22-AUG-2008	31-MAR-2011	Defaulted
THE BEARER			shareholder of	FELDMAN CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	22-AUG-2008	31-MAR-2011	Defaulted
THE BEARER			shareholder of	FELDMAN CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	22-AUG-2008	31-MAR-2011	Defaulted
THE BEARER			shareholder of	FELDMAN CORP.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	22-AUG-2008	31-MAR-2011	Defaulted
THE BEARER			shareholder of	MONTEGALLO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	MONTEGALLO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	MONTEGALLO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	MONTEGALLO 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.*	22-AUG-2008		Active
THE BEARER			shareholder of	MORIN ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MORIN ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MORIN ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-AUG-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	C-VISION INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	10-JAN-2008	14-APR-2011	Defaulted
THE BEARER			shareholder of	C-VISION INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	10-JAN-2008	14-APR-2011	Defaulted
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
THE BEARER			shareholder of	NORDIC COMMERCIAL INC.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	18-NOV-2009		Active
THE BEARER			shareholder of	NORDIC COMMERCIAL INC.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	18-NOV-2009		Active
THE BEARER			shareholder of	NORDIC COMMERCIAL INC.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	18-NOV-2009		Active
THE BEARER			shareholder of	NORDIC COMMERCIAL INC.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	18-NOV-2009		Active
THE BEARER			shareholder of	NORDIC COMMERCIAL INC.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	18-NOV-2009		Active
THE BEARER			shareholder of	PONDALE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2009		Active
THE BEARER			shareholder of	PONDALE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2009		Active
THE BEARER			shareholder of	PONDALE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2009		Active
THE BEARER			shareholder of	PONDALE PROMOTION S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2009		Active
THE BEARER			shareholder of	MARINO CONSULTANT S. A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	16-DEC-2009		Active
THE BEARER			shareholder of	MARINO CONSULTANT S. A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	16-DEC-2009		Active
THE BEARER			shareholder of	MARINO CONSULTANT S. A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	16-DEC-2009		Active
THE BEARER			shareholder of	REEDER INVESTORS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	19-SEP-2013	Dissolved
THE BEARER			shareholder of	REEDER INVESTORS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	19-SEP-2013	Dissolved
THE BEARER			shareholder of	HERVIEW S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HERVIEW S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	HERVIEW S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	03-MAY-2010	Defaulted
THE BEARER			shareholder of	JONPORT S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2009	17-AUG-2011	Defaulted
THE BEARER			shareholder of	JONPORT S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2009	17-AUG-2011	Defaulted
THE BEARER			shareholder of	JONPORT S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2009	17-AUG-2011	Defaulted
THE BEARER			shareholder of	JONPORT S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2009	17-AUG-2011	Defaulted
THE BEARER			shareholder of	PICCAS GROUP INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-JAN-2009	05-APR-2010	Defaulted
THE BEARER			shareholder of	PICCAS GROUP INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-JAN-2009	05-APR-2010	Defaulted
THE BEARER			shareholder of	PICCAS GROUP INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-JAN-2009	05-APR-2010	Defaulted
THE BEARER			shareholder of	PICCAS GROUP INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-JAN-2009	05-APR-2010	Defaulted
THE BEARER			shareholder of	SURNOX CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	27-APR-2012	Dissolved
THE BEARER			shareholder of	SURNOX CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	27-APR-2012	Dissolved
THE BEARER			shareholder of	LINBURRY INTERNATIONAL GLOBAL CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	30-NOV-2009		Shelf company
THE BEARER			shareholder of	LINDAN INTERNATIONAL GROUP S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	27-NOV-2009	12-APR-2012	Defaulted
THE BEARER			shareholder of	LINDAN INTERNATIONAL GROUP S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	27-NOV-2009	12-APR-2012	Defaulted
EL PORTADOR			shareholder of	HIMARK INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-2009		Active
THE BEARER			shareholder of	RAYITO, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	18-JUL-2008	18-SEP-2009	Defaulted
THE BEARER			shareholder of	RAYITO, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	18-JUL-2008	18-SEP-2009	Defaulted

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