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	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	AR SYSTEMS & SECURITIES S.A.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	27-AUG-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CLARME SERVICES S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	29-AUG-2008	15-MAR-2011	Dissolved
THE BEARER			shareholder of	ANAGRAM MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-SEP-2008		Active
THE BEARER			shareholder of	ZAPPIR GLOBAL CORP.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	16-SEP-2008		Active
THE BEARER			shareholder of	ADELTON INVESTMENTS S.A.	Latvia	SIA NP MANAGEMENT AUDEJU STREET 9 RIGA; LV-1050; LATVIA	29-SEP-2008	15-OCT-2013	Dissolved
THE BEARER			shareholder of	ADELTON INVESTMENTS S.A.	Latvia	SIA NP MANAGEMENT AUDEJU STREET 9 RIGA; LV-1050; LATVIA	29-SEP-2008	15-OCT-2013	Dissolved
OMAR CADENAS GONZALEZ			shareholder of	GLOSSOP INTERNATIONAL INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	02-AUG-2006		Active
MARIA GRACIELA CADENAS			shareholder of	GLOSSOP INTERNATIONAL INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	02-AUG-2006		Active
THE BEARER			shareholder of	CJ Publishing S.A.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	15-MAR-2011		Active
THE BEARER			shareholder of	SILKBORG EQUITIES S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	04-MAR-2011	09-JUL-2013	Dissolved
THE BEARER			shareholder of	MAPEI CONSTRUCTION CHEMICALS PANAMA S.A.	Italy	MAPEI SPA V.LE JENNER; 4 20158 MILANO; ITALY	08-APR-2011	10-MAR-2014	Changed agent
THE BEARER			shareholder of	MAPEI CONSTRUCTION CHEMICALS PANAMA S.A.	Italy	MAPEI SPA V.LE JENNER; 4 20158 MILANO; ITALY	08-APR-2011	10-MAR-2014	Changed agent
THE BEARER			shareholder of	MAPEI CONSTRUCTION CHEMICALS PANAMA S.A.	Italy	MAPEI SPA V.LE JENNER; 4 20158 MILANO; ITALY	08-APR-2011	10-MAR-2014	Changed agent
THE BEARER			shareholder of	MAPEI CONSTRUCTION CHEMICALS PANAMA S.A.	Italy	MAPEI SPA V.LE JENNER; 4 20158 MILANO; ITALY	08-APR-2011	10-MAR-2014	Changed agent
EL PORTADOR			shareholder of	BIANCA REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAR-2011		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	AMBIORIX S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	12-SEP-2008		Defaulted
THE BEARER			shareholder of	WELSTEAD CAPITAL INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	16-SEP-2008		Active
THE BEARER			shareholder of	WELSTEAD CAPITAL INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	16-SEP-2008		Active
THE BEARER			shareholder of	FAROLI TECHNOLOGIES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-SEP-2008	12-NOV-2013	Dissolved
THE BEARER			shareholder of	QUALMA ASSETS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-SEP-2008	30-NOV-2011	Dissolved
EL PORTADOR			shareholder of	GRANDIOLA BUSINESS S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-SEP-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ADC GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	20-MAY-2008	22-APR-2013	Dissolved
THE BEARER			shareholder of	ADC GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	20-MAY-2008	22-APR-2013	Dissolved
THE BEARER			shareholder of	ADC GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	20-MAY-2008	22-APR-2013	Dissolved
THE BEARER			shareholder of	ADC GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	20-MAY-2008	22-APR-2013	Dissolved
THE BEARER			shareholder of	GLANNAC OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-MAY-2008	09-SEP-2015	Dissolved
THE BEARER			shareholder of	GLANNAC OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-MAY-2008	09-SEP-2015	Dissolved
THE BEARER			shareholder of	GLANNAC OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-MAY-2008	09-SEP-2015	Dissolved
KAYSON GLOBAL FOUNDATION			shareholder of	HOPEFIELD GROUP S.A.	Colombia	GABRIEL MEDINA CRA 15 NO. 93 A 84 OFC 209 BOGOTÁ D.C., COLOMBIA	24-SEP-2011		Active
EL PORTADOR			shareholder of	EDRIDGE COMMERCIAL CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	03-OCT-2011	21-JAN-2015	Defaulted
AXXISS HOLDINGS LLP			shareholder of	EDRIDGE COMMERCIAL CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	03-OCT-2011	21-JAN-2015	Defaulted
AXXISS HOLDINGS LLP			shareholder of	ELDIVA RESOURCES CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	25-JUL-2011	21-JAN-2015	Defaulted
AXXISS HOLDINGS LLP			shareholder of	HAYDEN CONSULTANTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2011		Active
EL PORTADOR			shareholder of	EDRIDGE COMMERCIAL CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	03-OCT-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	EDRIDGE COMMERCIAL CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	03-OCT-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GARONNE S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2010	16-JUL-2013	Defaulted
RAMIN O'MEED			shareholder of	RAMDEN INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	30-JUN-2012	Changed agent
THE BEARER			shareholder of	KETTMAN PORTFOLIO INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	27-JAN-2010	25-MAR-2015	Discontinued
THE BEARER			shareholder of	KETTMAN PORTFOLIO INC.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	27-JAN-2010	25-MAR-2015	Discontinued
THE BEARER			shareholder of	BRYCE COMPANY HOLDING INC.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	08-JUL-2010		Active
KAUGAR BUKIT HOLDING LIMITED			shareholder of	BRYCE COMPANY HOLDING INC.	Cyprus	GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS	08-JUL-2010		Active
THE BEARER			shareholder of	DUTTON LIMITED INC.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	29-MAY-2006		Active
THE BEARER			shareholder of	DUTTON LIMITED INC.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	29-MAY-2006		Active
THE BEARER			shareholder of	DUTTON LIMITED INC.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	29-MAY-2006		Active
THE BEARER			shareholder of	ERA DEVELOP GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SANDOLL 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-JUL-2010		Active
THE BEARER			shareholder of	SANDOLL 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-JUL-2010		Active
THE BEARER			shareholder of	SANDOLL 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-JUL-2010		Active
THE BEARER			shareholder of	SANDOLL 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-JUL-2010		Active
THE BEARER			shareholder of	PUCK TRADING 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.*	07-JUL-2010		Active
THE BEARER			shareholder of	PUCK TRADING 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.*	07-JUL-2010		Active
THE BEARER			shareholder of	PUCK TRADING 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.*	07-JUL-2010		Active
THE BEARER			shareholder of	SWINTON CONSULTING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	SWINTON CONSULTING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	SWINTON CONSULTING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	SWINTON CONSULTING S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	NANTY CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	09-MAR-2013	Dissolved
THE BEARER			shareholder of	NANTY CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	09-MAR-2013	Dissolved
THE BEARER			shareholder of	NANTY CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	09-MAR-2013	Dissolved
THE BEARER			shareholder of	NANTY CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	09-FEB-2011	09-MAR-2013	Dissolved
THE BEARER			shareholder of	SOUSCIEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	SOUSCIEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	SOUSCIEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	SOUSCIEL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
SEVILLA FINANCE LTD.			shareholder of	VERENA HOLDINGS S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	11-FEB-2011		Active
EL PORTADOR			shareholder of	OCTAVE PROPERTIES S.A.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	12-FEB-2011	16-JUL-2013	Defaulted
ALBERTO ORTEGA TAMAYO			shareholder of	PECONIC FINANCES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009		Active
ALBERTO ORTEGA			shareholder of	PECONIC FINANCES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009		Active
EL PORTADOR			shareholder of	PECONIC FINANCES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009		Active
EL PORTADOR			shareholder of	PECONIC FINANCES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009		Active
THE BEARER			shareholder of	LOTUSPOND CORP.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	15-JAN-2009		Active
Norah S I Al Abdulatif			shareholder of	INFINITY GROUP & CO. INC.	United Kingdom	BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM	23-JAN-2009	25-MAR-2014	Dissolved
H.E. DR. ABDULRAHMAN A. A. ALTUWAIJRI			shareholder of	INFINITY GROUP & CO. INC.	United Kingdom	BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM	23-JAN-2009	25-MAR-2014	Dissolved
THE BEARER			shareholder of	TANWICK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JAN-2009	21-NOV-2013	Dissolved
THE BEARER			shareholder of	TANWICK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JAN-2009	21-NOV-2013	Dissolved
SIERRA DE FUENTES SA			shareholder of	LA ALEGRÍA CAPITAL SA.	Switzerland	5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND	28-JAN-2009		Active
CAROLINA ANTONIETA BICH DE MARTIN/CLASE A			shareholder of	LA ALEGRÍA CAPITAL SA.	Switzerland	5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND	28-JAN-2009		Active
PARANASITO S.A.			shareholder of	LA ALEGRÍA CAPITAL SA.	Switzerland	5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND	28-JAN-2009		Active
CAROLINA ANTONIETA BICH DE MARTIN/CLASE B			shareholder of	LA ALEGRÍA CAPITAL SA.	Switzerland	5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND	28-JAN-2009		Active
THE BEARER			shareholder of	WENNGRAF & CO. INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JAN-2009	15-MAR-2011	Changed agent
THE BEARER			shareholder of	WENNGRAF & CO. INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	28-JAN-2009	15-MAR-2011	Changed agent
THE BEARER			shareholder of	CALIADNE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-FEB-2009	08-OCT-2010	Changed agent
THE BEARER			shareholder of	STARSTRUCK INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-SEP-2008		Shelf company
THE BEARER			shareholder of	STARSTRUCK INTERNATIONAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-SEP-2008		Shelf company
STF Trading Corporation			shareholder of	ELEFTEROS MARITIME INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-SEP-2008		Active
THE BEARER			shareholder of	LAMBTON BUSINESS S.A	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	PEBBLE BEACH 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.*	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PEBBLE BEACH 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.*	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PEBBLE BEACH 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.*	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PEBBLE BEACH 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.*	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MANFIELD INTERNATIONAL INVESTMENT INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-FEB-2010	29-JAN-2013	Resigned as agent
WOMACK TECHNOLOGIES LIMITED			shareholder of	LIMEFIELD ENTERPRISE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
WOMACK TECHNOLOGIES LIMITED			shareholder of	SIRMIONE ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active
EL PORTADOR			shareholder of	Goldco Limited S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	19-JAN-2010	16-JUL-2013	Defaulted

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