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
MARY JANE WALSH	South Africa	103 Wilton Ave; Bryanston; Johannesburg	shareholder of	GLEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-JUN-2011		Active
Michael Ronald Pearson	Thailand	103/8 Moo 6; Tambon Rawai; Phuket 83100 Thailand	shareholder of	MP CONSULTING INTERNATIONAL LTD.	Thailand	103/8 MOO 6; TAMBON RAWAI PHUKET 83100; THAILAND	05-JUL-2005		Active
FOND 'A SUN LLC	United States	1030 HAWTHORNE LANO FORT WASHINGTON	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
ENTRUST CAMA MARY LOU MANCINI IRA	United States	1030 HAWTHORNE LANO FORT WASHINGTON USA	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
ENTRUST CAMA RALPH MANCINI IRA	United States	1030 HAWTHORNE LANO FORT WASHINGTON USA	shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
MIRJALAL PASHAYEV	Azerbaijan	1033 IZMIR STR APT. 8/5 BAKU AZ 1065 AZERBAIJAN	shareholder of	HP3132 Assets Limited	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	06-DEC-2013		Active
Paul Schoenholtz	United States	10330 Lake Road; Unit U; Houston; TX 77070; USA.	shareholder of	OSEES.COM LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	13-MAR-2014		Active
THE BEARER			shareholder of	HELICONIA PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	13-APR-2011	08-FEB-2013	Resigned as agent
THE BEARER			shareholder of	WESTWING RESOURCES LTD. INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	09-FEB-2010		Active
THE BEARER			shareholder of	VEGA GROUP INTERNATIONAL CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-FEB-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	INMAR OVERSEAS S.A.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-MAR-2010		Active
EL PORTADOR			shareholder of	INMAR OVERSEAS S.A.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-MAR-2010		Active
EL PORTADOR			shareholder of	INMAR OVERSEAS S.A.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-MAR-2010		Active
EL PORTADOR			shareholder of	INMAR OVERSEAS S.A.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-MAR-2010		Active
THE ANGOSTURA INVESTMENTS COMPANY CORP.			shareholder of	NORDBELL INC.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-AUG-2005		Active
THE ANGOSTURA INVESTMENTS COMPANY CORP.			shareholder of	INMAR OVERSEAS S.A.	Colombia	JOAQUIN SAENZ KOPP CENTRO EMPRESARIAL CENTRO CHIA OFICINA 302 AVE. PRADILLA 900 ESTE CHIA; CUNDINAMARCA. BOGOTA; COLOMBIA	04-MAR-2010		Active
JAVIER PAEZ			shareholder of	REEF CONTINENTAL, CORP.	Colombia	JAVIER D. PAEZ SEQUERA CALLE 116 NO. 7 -15 INT 2 PISO 6 BOGOTA, COLOMBIA	20-OCT-2009		Active
MARIO ROBERTO LITMANOVICH			shareholder of	SANDCASTLE INTERNATIONAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	25-MAR-2010		Active
MARIA EUGENIA LURASCHI DE LITMANOVICH			shareholder of	SANDCASTLE INTERNATIONAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	25-MAR-2010		Active
THE BEARER			shareholder of	ANDERTON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010	04-MAY-2011	Defaulted
THE BEARER			shareholder of	ANDERTON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010	04-MAY-2011	Defaulted
THE BEARER			shareholder of	ANDERTON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010	04-MAY-2011	Defaulted
THE BEARER			shareholder of	ANDERTON PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-MAR-2010	04-MAY-2011	Defaulted
THE BEARER			shareholder of	ORISK PETROLEUM PARTNERS S.A.	Switzerland	PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND	04-MAR-2010	09-OCT-2012	Changed agent
THE BEARER			shareholder of	PERY COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JUL-2010	17-DEC-2012	Resigned as agent
THE BEARER			shareholder of	EASTSILK INVESTMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JUL-2010		Active
THE BEARER			shareholder of	EGERTON TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	26-JUL-2010		Active
THE BEARER			shareholder of	OAKLAND INVESTMENT HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-AUG-2010		Active
THE BEARER			shareholder of	DIGITALE POURPRE S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	27-JUN-2007	30-APR-2012	Dissolved
JORGE EFRAIN GUZMAN RAMOS			shareholder of	B Y G DEVELOPMENT, S.A.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	22-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	UNITRADE GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAR-2011		Active
EL PORTADOR			shareholder of	UNITRADE GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAR-2011		Active
THE BEARER			shareholder of	ELMVILLE HOLDINGS INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-MAR-2011		Active
THE BEARER			shareholder of	LAMBROS INVESTMENT CORPORATION	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	03-MAR-2011	17-APR-2013	Resigned as agent
JOSE ANTONIO DE MAGALHAES LINS			shareholder of	Forecast Capital S.A.	Brazil	JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL	30-OCT-2009		Active
JOSE ANTONIO DE MAGALHAES LINS			shareholder of	Petrotech Oil & Gas Inc.	Brazil	JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL	07-JUL-2014		Active
THE BEARER			shareholder of	NESHAMA GROUP S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	19-MAR-2009		Active
THE BEARER			shareholder of	ECCLESTON TRADING SERVICES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-NOV-2012		Active
EL PORTADOR			shareholder of	BRUXEN HOLDINGS S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	22-NOV-2012		Active
EL PORTADOR			shareholder of	BRUXEN HOLDINGS S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	22-NOV-2012		Active
EL PORTADOR			shareholder of	BRUXEN HOLDINGS S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	22-NOV-2012		Active
EL PORTADOR			shareholder of	BRUXEN HOLDINGS S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	22-NOV-2012		Active
EL PORTADOR			shareholder of	BRUXEN HOLDINGS S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	22-NOV-2012		Active
THE BEARER			shareholder of	WILSHIRE INVESTMENT CO. S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
THE BEARER			shareholder of	WILSHIRE INVESTMENT CO. S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
JULIO H. VICARIO			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
THE BEARER			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
THE BEARER			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
ELIZABETH ANN PARIENTE			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
THE BEARER			shareholder of	TAGAR MANAGEMENT CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	24-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TAGAR MANAGEMENT CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	24-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STARLEA INTERNATIONAL INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	09-JUL-2009		Active
RAMON GARCIA S. DE R.L.			shareholder of	FORTALEZA EQUIPMENT, S.A.	Panama	RAMON GARCIA CALLE 56 ESTE Y AVE. 8VA SUR; SAN FRANCISCO; EDIFICIO PAITILLA OFFICE TOWER; OFICINA 1410-1411 PANAMA PANAMA	03-AUG-2009		Active
FORTALEZA CONSTRUCTION S.A.			shareholder of	FORTALEZA EQUIPMENT, S.A.	Panama	RAMON GARCIA CALLE 56 ESTE Y AVE. 8VA SUR; SAN FRANCISCO; EDIFICIO PAITILLA OFFICE TOWER; OFICINA 1410-1411 PANAMA PANAMA	03-AUG-2009		Active
MIGUEL BATISTA			shareholder of	FORTALEZA EQUIPMENT, S.A.	Panama	RAMON GARCIA CALLE 56 ESTE Y AVE. 8VA SUR; SAN FRANCISCO; EDIFICIO PAITILLA OFFICE TOWER; OFICINA 1410-1411 PANAMA PANAMA	03-AUG-2009		Active
THE BEARER			shareholder of	MERSIL TRADING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-JUL-2009	19-JUL-2010	Changed agent
THE BEARER			shareholder of	HEALTHY LIVING S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	HEALTHY LIVING S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	HEALTHY LIVING S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	HEALTHY LIVING S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	BOILING POINT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	11-AUG-2009	30-SEP-2013	Defaulted
THE BEARER			shareholder of	BOILING POINT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	11-AUG-2009	30-SEP-2013	Defaulted
THE BEARER			shareholder of	AKENATON INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	AKENATON INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	AKENATON INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	PHONE TEC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	PHONE TEC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	TEMPO GROUP S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	02-SEP-2009	22-DEC-2010	Defaulted
THE BEARER			shareholder of	GOREX TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009	09-OCT-2015	Dissolved
THE BEARER			shareholder of	GOREX TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009	09-OCT-2015	Dissolved
THE BEARER			shareholder of	GOREX TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009	09-OCT-2015	Dissolved
THE BEARER			shareholder of	GOREX TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009	09-OCT-2015	Dissolved
THE BEARER			shareholder of	LIBRIS PROPERTIES S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-SEP-2009		Defaulted
XXL INVESTMENTS FOUNDATION			shareholder of	WW Capital Investments S.A.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	05-DEC-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	TERRANOVA PORTFOLIO S.A	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	17-NOV-2011		Active
EL PORTADOR			shareholder of	TERRANOVA PORTFOLIO S.A	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	17-NOV-2011		Active
THE BEARER			shareholder of	LIBRIS PROPERTIES S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-SEP-2009		Defaulted
THE BEARER			shareholder of	LIBRIS PROPERTIES S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-SEP-2009		Defaulted
THE BEARER			shareholder of	LIBRIS PROPERTIES S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-SEP-2009		Defaulted
THE BEARER			shareholder of	LIBRIS PROPERTIES S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-SEP-2009		Defaulted
THE BEARER			shareholder of	LIBRIS PROPERTIES S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	10-SEP-2009		Defaulted
CARLOS EMILIO SALAMANCA Y/O LILIA NICANORA PINZON ESTEVEZ			shareholder of	QUADRILL MANAGEMENT S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	09-FEB-2010	16-JUL-2014	Defaulted
FUNDACION ARIEN			shareholder of	ALPHA SIGMA INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	12-FEB-2010		Shelf company not possible to sell
THE BEARER			shareholder of	KARAT HOLDINGS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-FEB-2010		Active
THE BEARER			shareholder of	DELCROFT PROPERTIES S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	01-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ROCKWALL INVESTMENT CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-FEB-2010	14-NOV-2011	Changed agent
THE BEARER			shareholder of	STATUS GLOBAL CORP.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	01-MAR-2010	10-JAN-2013	Changed agent
THE BEARER			shareholder of	DONOVAN ASSOCIATES GROUP S.A.	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	03-MAR-2010		Active
FILIPPO NIERO			shareholder of	GOOD TIMES INC.	Italy	EMME 2 REPRESENTACIONES DE CAMPION MICHELE & C.S.N.C. VIA ABATE TOMMASO; 57 30020 QUARTO D'ALTINO VENECIA; ITALIA	18-NOV-2011		Active
MICHELE CAMPION			shareholder of	GOOD TIMES INC.	Italy	EMME 2 REPRESENTACIONES DE CAMPION MICHELE & C.S.N.C. VIA ABATE TOMMASO; 57 30020 QUARTO D'ALTINO VENECIA; ITALIA	18-NOV-2011		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
APF HOLDING S.A.			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
Allegro Investment Fund L.P.			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active

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