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	GIMZA CORP.	Panama	GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009	02-DEC-2011	Defaulted
THE BEARER			shareholder of	GIMZA CORP.	Panama	GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009	02-DEC-2011	Defaulted
THE BEARER			shareholder of	GIMZA CORP.	Panama	GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009	02-DEC-2011	Defaulted
THE BEARER			shareholder of	GIMZA CORP.	Panama	GIMZA CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-JAN-2009	02-DEC-2011	Defaulted
THE BEARER			shareholder of	OLLOCK INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	06-JAN-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OLLOCK INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	06-JAN-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OLLOCK INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	06-JAN-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OLLOCK INC.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	06-JAN-2009	16-JUL-2014	Defaulted
CLAUDE NOMINEES LIMITED			shareholder of	VOYAGE INTERNATIONAL S.A.	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	07-JAN-2009	22-DEC-2010	Dissolved
THE BEARER			shareholder of	RAPID INTERNATIONAL HOLDINGS LIMITED CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JAN-2009	11-MAY-2015	Defaulted
THE BEARER			shareholder of	ORKIN MANAGEMENT CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-JUL-2008		Active
THE BEARER			shareholder of	ORKIN MANAGEMENT CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-JUL-2008		Active
NORTHCOTE DEVELOPMENT HOLDINGS S.A.			shareholder of	HOLMHURST S.A.	Gibraltar	ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR	21-JUL-2008	06-DEC-2012	Defaulted
THE BEARER			shareholder of	ARGENTARIO AGENTS INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ARGENTARIO AGENTS INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	ARGENTARIO AGENTS INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	DEBRECEN INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	10-APR-2007	08-JUL-2011	Dissolved
THE BEARER			shareholder of	ISLINGTON ASSOCIATES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	10-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	ISLINGTON ASSOCIATES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	10-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	ISLINGTON ASSOCIATES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	10-APR-2007	06-SEP-2010	Defaulted
THE BEARER			shareholder of	ISLINGTON ASSOCIATES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	10-APR-2007	06-SEP-2010	Defaulted
ERWIN GIOVANNI PEZZROSSI REYES			shareholder of	PLASKETT BUSINESS INC.	Guatemala	ERWIN PEZZAROSSI FIGUEROA AUTOTANQUES EDIFICIO EUROPLAZA, TORRE II NIVEL 14 OFICINA 1402 GUATEMALA	10-APR-2007		Active
EL PORTADOR			shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
EL PORTADOR			shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
EL PORTADOR			shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
EL PORTADOR			shareholder of	NOGALAR S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-NOV-2009		Active
THE BEARER			shareholder of	MARSHALL GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	MARSHALL GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	MARSHALL GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	MARSHALL GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	NETCOM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006		Active
THE BEARER			shareholder of	NETCOM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006		Active
THE BEARER			shareholder of	NETCOM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006		Active
THE BEARER			shareholder of	NETCOM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-DEC-2006		Active
THE BEARER			shareholder of	REGEM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	REGEM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	REGEM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	REGEM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-DEC-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FULLYEAR INTERNATIONAL 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.*	14-MAY-2010		Active
THE BEARER			shareholder of	ORARIO INVESTMENT INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2008	03-MAY-2010	Dissolved
THE BEARER			shareholder of	ORARIO INVESTMENT INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2008	03-MAY-2010	Dissolved
THE BEARER			shareholder of	DYOLAND CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-NOV-2008		Active
THE BEARER			shareholder of	LOIN TRADING GROUP INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-NOV-2008	07-APR-2009	Defaulted
THE BEARER			shareholder of	JURISPORT CONSULTANTS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2008		Active
EL PORTADOR			shareholder of	KANLAND INTERNATIONAL S.A.	Spain	DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA	09-DEC-2008		Active
DESARROLLO Y GESTION COMERCIAL LOS GERANIOS, SOCIEDAD LIMITADA			shareholder of	KANLAND INTERNATIONAL S.A.	Spain	DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA	09-DEC-2008		Active
EL PORTADOR			shareholder of	KANLAND INTERNATIONAL S.A.	Spain	DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA	09-DEC-2008		Active
EL PORTADOR			shareholder of	KANLAND INTERNATIONAL S.A.	Spain	DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA	09-DEC-2008		Active
EL PORTADOR			shareholder of	KANLAND INTERNATIONAL S.A.	Spain	DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA	09-DEC-2008		Active
JOSÉ LUIS FABIÁN EQUIGUREN CHIRIBOGA			shareholder of	SUNCRAFT INTERNATIONAL INC.	Ecuador	SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR	09-DEC-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	UPTOWN PROPERTIES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	11-DEC-2008	15-JUL-2011	Defaulted
EL PORTADOR			shareholder of	UPTOWN PROPERTIES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	11-DEC-2008	15-JUL-2011	Defaulted
THE BEARER			shareholder of	DRETIAM ASSOCIATES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JAN-2009		Active
JUAN PABLO JARAMILLO TAMARIZ			shareholder of	KENVALE SERVICES CORP.	Ecuador	KENVALE SERVICES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	03-JAN-2008	07-AUG-2014	Dissolved
THE BEARER			shareholder of	ALSTON MILLS S.A.	Uruguay	ALSTON MILLS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	14-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ALSTON MILLS S.A.	Uruguay	ALSTON MILLS S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	14-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ANARCHER TRADING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	AQUILLAS SERVICES S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	04-JAN-2008		Active
THE BEARER			shareholder of	CERDEX MANAGEMENT S.A.	Switzerland	CERDEX MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-JAN-2008		Active
THE BEARER			shareholder of	CERDEX MANAGEMENT S.A.	Switzerland	CERDEX MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-JAN-2008		Active
THE BEARER			shareholder of	ELANER REAL ESTATE S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	EDIG FINANCE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	04-JAN-2008		Active
THE BEARER			shareholder of	GOCH CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	04-JAN-2008		Defaulted
THE BEARER			shareholder of	MILO MARKETING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-2008	10-MAR-2014	Dissolved
THE BEARER			shareholder of	MILO MARKETING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-2008	10-MAR-2014	Dissolved
THE BEARER			shareholder of	RILEF TRADING CORP.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	04-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TRELLO ENGINEERING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JAN-2008	01-APR-2009	Defaulted
THE BEARER			shareholder of	ROTO FINANCE INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	ARGENTARIO AGENTS INC.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	28-JUL-2008	13-OCT-2010	Defaulted
THE BEARER			shareholder of	MORRIS CONSULTANT INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	MORRIS CONSULTANT INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	MORRIS CONSULTANT INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	MORRIS CONSULTANT INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	28-JUL-2008	26-JUL-2010	Defaulted
THE BEARER			shareholder of	LAREDO EQUITIES S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	08-AUG-2008	24-OCT-2011	Inactivated
THE BEARER			shareholder of	LAREDO EQUITIES S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	08-AUG-2008	24-OCT-2011	Inactivated
THE BEARER			shareholder of	LAREDO EQUITIES S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	08-AUG-2008	24-OCT-2011	Inactivated
THE BEARER			shareholder of	LAREDO EQUITIES S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	08-AUG-2008	24-OCT-2011	Inactivated
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
EL PORTADOR			shareholder of	GLASBURY TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-JUL-2008		Active
THE BEARER			shareholder of	PIERIS ALLIANCE INC.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	26-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	POWERCONTROL S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	26-MAR-2009		Active
THE BEARER			shareholder of	ROXPORT INVESTMENTS INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-MAR-2009	26-DEC-2012	Resigned as agent
THE BEARER			shareholder of	SENTRY ENGINEERING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-MAR-2009		Active
EL PORTADOR			shareholder of	PROPIEDADES SPOT S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	02-APR-2009		Active
EL PORTADOR			shareholder of	PROPIEDADES SPOT S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	02-APR-2009		Active
EL PORTADOR			shareholder of	PROPIEDADES SPOT S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	02-APR-2009		Active
EL PORTADOR			shareholder of	PROPIEDADES SPOT S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	02-APR-2009		Active
THE BEARER			shareholder of	CARDELL PROPERTIES INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	14-APR-2009	05-APR-2013	Dissolved
THE BEARER			shareholder of	CARDELL PROPERTIES INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	14-APR-2009	05-APR-2013	Dissolved
THE BEARER			shareholder of	JADIAN MANAGEMENT S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-APR-2009		Active
THE BEARER			shareholder of	SANDMOOR INTERNATIONAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	08-MAY-2009	07-FEB-2011	Defaulted
THE BEARER			shareholder of	CERESIA HOLDINGS INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	08-MAY-2009	25-MAY-2012	Dissolved
THE BEARER			shareholder of	LEVER INTERNATIONAL CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	16-NOV-2009	26-MAR-2013	Dissolved
THE BEARER			shareholder of	NAVRAL MANAGEMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-NOV-2009		Defaulted

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