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
WEN HOLDING S.A.			shareholder of	WEN MULTIPLAZA S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	19-FEB-2011		Active
THE BEARER			shareholder of	TABOGA MANAGEMENT GLOBAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	18-NOV-2009		Active
EL PORTADOR			shareholder of	SANTINO MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	20-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANTINO MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	20-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAROCHE OVERSEAS CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	18-NOV-2009		Active
THE BEARER			shareholder of	LAROCHE OVERSEAS CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	18-NOV-2009		Active
THE BEARER			shareholder of	CHELSTON BUSINESS CORP.	Guatemala	CARLOS MORALES RUIZ CALLE DE LOS PINOS 10-54 BODEGA 5 ZONA 7 DE MIXCO; GUATEMALA; GUATEMALA	15-DEC-2009		Active
THE BEARER			shareholder of	CHELSTON BUSINESS CORP.	Guatemala	CARLOS MORALES RUIZ CALLE DE LOS PINOS 10-54 BODEGA 5 ZONA 7 DE MIXCO; GUATEMALA; GUATEMALA	15-DEC-2009		Active
THE BEARER			shareholder of	CHELSTON BUSINESS CORP.	Guatemala	CARLOS MORALES RUIZ CALLE DE LOS PINOS 10-54 BODEGA 5 ZONA 7 DE MIXCO; GUATEMALA; GUATEMALA	15-DEC-2009		Active
THE BEARER			shareholder of	CHELSTON BUSINESS CORP.	Guatemala	CARLOS MORALES RUIZ CALLE DE LOS PINOS 10-54 BODEGA 5 ZONA 7 DE MIXCO; GUATEMALA; GUATEMALA	15-DEC-2009		Active
THE BEARER			shareholder of	ROSSI SHIP INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-DEC-2009	20-MAR-2013	Resigned as agent
THE BEARER			shareholder of	NORSON INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	24-NOV-2009	03-FEB-2015	Defaulted
EL PORTADOR			shareholder of	KOWALT REAL ESTATES S.A.	Colombia	INTERNATIONAL LEGAL ADVISORS CALLE 95; NO. 15 - 33 OFICINA 404 BOGOTA; COLOMBIA	11-DEC-2009		Active
EL PORTADOR			shareholder of	KOWALT REAL ESTATES S.A.	Colombia	INTERNATIONAL LEGAL ADVISORS CALLE 95; NO. 15 - 33 OFICINA 404 BOGOTA; COLOMBIA	11-DEC-2009		Active
EL PORTADOR			shareholder of	KOWALT REAL ESTATES S.A.	Colombia	INTERNATIONAL LEGAL ADVISORS CALLE 95; NO. 15 - 33 OFICINA 404 BOGOTA; COLOMBIA	11-DEC-2009		Active
EL PORTADOR			shareholder of	KOWALT REAL ESTATES S.A.	Colombia	INTERNATIONAL LEGAL ADVISORS CALLE 95; NO. 15 - 33 OFICINA 404 BOGOTA; COLOMBIA	11-DEC-2009		Active
EL PORTADOR			shareholder of	DEVLIN INTERNATIONAL GROUP S.A.	Uruguay	APRIMEX S.A. CANELONES 1055 - 201 11.600 MONTEVIDEO URUGUAY	24-MAY-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	JOKER ASSETS, S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-MAY-2010	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	MYART CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-DEC-2006	18-OCT-2007	Defaulted
THE BEARER			shareholder of	OLSTON CAPITAL INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN AVENUE DU CASINO 52 1820 MONTREUX SWITZERLAND *S.I.*	14-MAY-2010		Active
THE BEARER			shareholder of	MYTILENE BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-NOV-2008		Active
THE BEARER			shareholder of	BLOCK ASSOCIATES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JAN-2009	11-FEB-2014	Dissolved
THE BEARER			shareholder of	RONTECH COMPANY S.A.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	SIKAIN TRADING CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	SIKAIN TRADING CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	DOMEX HOLDING GROUP S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	26-MAR-2009	08-OCT-2012	Resigned as agent
THE BEARER			shareholder of	RYMER MANAGEMENT S.A.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	26-MAR-2009	06-NOV-2012	Dissolved
THE BEARER			shareholder of	SUNELLA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SUNELLA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SUNELLA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SUNELLA INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PENRIDGE INTERNATIONAL S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	24-APR-2009		Active
THE BEARER			shareholder of	PENRIDGE INTERNATIONAL S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	24-APR-2009		Active
CHRISTIAN HENRIKSEN			shareholder of	BERWICK MANAGEMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
EL PORTADOR			shareholder of	BERWICK MANAGEMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
EL PORTADOR			shareholder of	BERWICK MANAGEMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
PETER HENDERSON			shareholder of	BERWICK MANAGEMENT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
EL PORTADOR			shareholder of	LINKHILL INTERNATIONAL S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
EL PORTADOR			shareholder of	LINKHILL INTERNATIONAL S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	24-JAN-2011		Active
EL PORTADOR			shareholder of	RIVABELLA PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-JAN-2011		Active
EL PORTADOR			shareholder of	RIVABELLA PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-JAN-2011		Active
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
BEARER			shareholder of	CUVENTA S.A. PANAMA	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	18-JAN-1980	11-DEC-2015	In transition
THE BEARER			shareholder of	PACIFIC FORTUNE CORP.	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	11-DEC-2008	16-NOV-2012	Defaulted
OWENS SAAD FOUNDATION			shareholder of	LOTE PENONOMÉ, SDAD. LTDA.	Panama	RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA	11-DEC-2008	24-JAN-2013	Defaulted
PROPIEDADES OWENS, S.A.			shareholder of	LOTE PENONOMÉ, SDAD. LTDA.	Panama	RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA	11-DEC-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TARBOT INTERNATIONAL CORP.	Switzerland	MRS. CHANTAL REICHMUTH C/O HSBC PRIVATE BANK (SUISSE) S.A. 2, QUAI GENERAL GUISAN P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND	05-MAY-2009		Defaulted
INTERNATIONAL SPORT MARKETING LTD. (ISM)			shareholder of	INTERNATIONAL SPORT MARKETING PANAMA S.A.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	05-MAY-2009	09-JUN-2011	Defaulted
THE BEARER			shareholder of	KAUL INVESTMENTS S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	08-MAY-2009	27-FEB-2013	Dissolved
EL PORTADOR			shareholder of	ROXWAY ENGINEERING CORP.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	12-MAY-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ROXWAY ENGINEERING CORP.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	12-MAY-2009	18-JUL-2012	Defaulted
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	LEYCO INTERNATIONAL INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	24-NOV-2009		Active
THE BEARER			shareholder of	WILMCOTE CONSULTANTS CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	24-NOV-2009		Shelf company
THE BEARER			shareholder of	ZIRCON GROUP S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	24-NOV-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ZIRCON GROUP S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	24-NOV-2009	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	KAYFIELDS INVEST S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009		Active
EL PORTADOR			shareholder of	KAYFIELDS INVEST S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009		Active
EL PORTADOR			shareholder of	KAYFIELDS INVEST S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009		Active
EL PORTADOR			shareholder of	KAYFIELDS INVEST S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009		Active
EL PORTADOR			shareholder of	PENRICH CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2009		Active
THE BEARER			shareholder of	BARBIZON INTERVEST S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	26-OCT-2007	02-SEP-2011	Dissolved
THE BEARER			shareholder of	SINCLAIR GROUP S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	22-FEB-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BERWYN SERVICES S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	31-MAY-2010		Active
EL PORTADOR			shareholder of	BERWYN SERVICES S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	31-MAY-2010		Active
EL PORTADOR			shareholder of	BERWYN SERVICES S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	31-MAY-2010		Active
EL PORTADOR			shareholder of	BERWYN SERVICES S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	31-MAY-2010		Active
PENBUR FOUNDATION			shareholder of	VALENZANO S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	04-JAN-2010		Active
PENBUR FOUNDATION			shareholder of	BERWYN SERVICES S.A.	Ecuador	DR. JAVIER ROBALINO CALLE DE ESTABLO Y CALLE E SITE CENTER; TORRE I; OFIC. 301 CUMBAYA-ECUADOR	31-MAY-2010		Active
PROGRESALIA SL			shareholder of	PROGRESALIA PANAMA, S.A.	Spain	PROGRESALIA S.L. AVERREOS N° 8, EDIF. ACROPOLIS 4 MOD 409 41007 SEVILLA ESPAÑA	19-NOV-2010	24-JAN-2013	Changed agent
MANKIND LIMITED			shareholder of	MANKIND PANAMA 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	04-JUN-2010	17-JUL-2015	Defaulted
CARLOS RODOLFO JUAN VARGAS LORET DE MOLA			shareholder of	STARCO OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2010		Active
THE BEARER			shareholder of	BLAWICK HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JIAN INVESTMENT S.A.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2008	02-SEP-2010	Dissolved
THE BEARER			shareholder of	KAFRAY INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	LAMA GROUP INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2008		Active
THE BEARER			shareholder of	TISKA TRADING INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2008		Dissolved
THE BEARER			shareholder of	BICKWALL HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	06-JAN-2009	13-FEB-2013	Resigned as agent
THE BEARER			shareholder of	BOMHILL PROPERTIES INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-JAN-2009	29-AUG-2014	Dissolved
THE BEARER			shareholder of	DARTCOM INTERNATIONAL INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	07-JAN-2009	07-JAN-2011	Defaulted
THE BEARER			shareholder of	DLANET TRADING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-JAN-2009	11-MAR-2010	Defaulted
THE BEARER			shareholder of	GOTHOR TRADING CORP.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	07-JAN-2009		Inactivated
THE BEARER			shareholder of	HATHEY FINANCE S.A.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	07-JAN-2009	10-APR-2013	Dissolved
THE BEARER			shareholder of	KICTEL ASSET MANAGEMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JAN-2009	15-JAN-2013	Dissolved
THE BEARER			shareholder of	LALIM MANAGEMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JAN-2009		Active
EL PORTADOR			shareholder of	LEOVILLE ESTATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROBSON S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-AUG-2008		Active
THE BEARER			shareholder of	DELTA BLUE ASSETS INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	26-AUG-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	DELTA BLUE ASSETS INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	26-AUG-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	DELTA BLUE ASSETS INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	26-AUG-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	DELTA BLUE ASSETS INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	26-AUG-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	FARRA MARKETING CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Defaulted
EL PORTADOR			shareholder of	PENRICH CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2009		Active
EL PORTADOR			shareholder of	PENRICH CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2009		Active
EL PORTADOR			shareholder of	PENRICH CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2009		Active
THE BEARER			shareholder of	ULETTE HOLDING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	ULETTE HOLDING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	WADRIAN TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JAN-2009	16-OCT-2009	Inactivated

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