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	RIVERWALK MANAGEMENT CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	07-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RIVERWALK MANAGEMENT CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	07-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RIVERWALK MANAGEMENT CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	07-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RIVERWALK MANAGEMENT CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	07-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DOMINO TECHNOLOGY CORPORATION	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	07-APR-2010	14-FEB-2012	Defaulted
THE BEARER			shareholder of	MERION HOLDINGS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-OCT-2009	20-JUN-2013	Resigned as agent
THE BEARER			shareholder of	LEYBURN CONSULTANTS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-OCT-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LEYBURN CONSULTANTS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-OCT-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TALOSO INTERNATIONAL CORP.	Monaco	GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO	09-OCT-2009		Active
EL PORTADOR			shareholder of	CONTINENTAL GROUP ENTERPRISES INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	20-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONTINENTAL GROUP ENTERPRISES INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	20-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONTINENTAL GROUP ENTERPRISES INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	20-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONTINENTAL GROUP ENTERPRISES INC.	Ecuador	COCIOS & ASOCIADOS BUFETE DE ABOGADOS AV. NACIONES UNIDAS E6-99 ENTRE SHYRIS Y JAPÒN EDIF. BANCO BOLIVARIANO; 6TO PISO; OFICINA 603 QUITO; ECUADOR	20-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANTANDER BUSINESS S.A.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	20-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	PETFORDS MARINE CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	22-OCT-2009		Active
EL PORTADOR			shareholder of	PETFORDS MARINE CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	22-OCT-2009		Active
FUNTONDALE FOUNDATION			shareholder of	RUTHERLANE INCORPORATED	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	22-OCT-2009	17-JAN-2014	Defaulted
ISIDORA GROUP INC.			shareholder of	MASSFORD HOLDINGS S.A.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	03-JAN-2013	17-JUL-2015	Defaulted
AEROTECNICA DE PANAMA S.A.			shareholder of	MASSFORD HOLDINGS S.A.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	03-JAN-2013	17-JUL-2015	Defaulted
FUNDACIÓN LIFE FOR EVER			shareholder of	NORTH DRIVE BUSINESS INTERNATIONAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-DEC-2012	09-FEB-2015	Changed agent
THE BEARER			shareholder of	ACERA MANAGEMENT INC.	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		Dissolved
THE BEARER			shareholder of	ACERA MANAGEMENT INC.	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		Dissolved
THE BEARER			shareholder of	KAROL GLOBAL CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	23-SEP-2009		Active
THE BEARER			shareholder of	STRALIA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	STRALIA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	STRALIA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	STRALIA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	INTERHELECHO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERHELECHO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERHELECHO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERHELECHO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	SUKASAM HOLDING 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-OCT-2009	11-JUL-2014	Defaulted
THE BEARER			shareholder of	SUKASAM HOLDING 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-OCT-2009	11-JUL-2014	Defaulted
THE BEARER			shareholder of	SUKASAM HOLDING 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-OCT-2009	11-JUL-2014	Defaulted
EL PORTADOR			shareholder of	Morumbí Global, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-OCT-2009		Active
EL PORTADOR			shareholder of	Morumbí Global, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-OCT-2009		Active
EL PORTADOR			shareholder of	Morumbí Global, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-OCT-2009		Active
EL PORTADOR			shareholder of	EGREMAN ESTATES INCORPORATED	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	03-JAN-2013		Active
THE BEARER			shareholder of	DEERFIELD EQUITIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2013	14-APR-2015	Defaulted
THE BEARER			shareholder of	LONGROCK PORTFOLIO S.A.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	03-JAN-2013		Active
EL PORTADOR			shareholder of	DOMINO INTERNATIONAL COMPANY CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-APR-2011		Active
THE BEARER			shareholder of	MOODY GLOBAL INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	13-APR-2011		Defaulted
EL PORTADOR			shareholder of	ALFIE SERVICES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011		Active
EL PORTADOR			shareholder of	ALFIE SERVICES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011		Active
EL PORTADOR			shareholder of	ALFIE SERVICES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011		Active
EL PORTADOR			shareholder of	ALFIE SERVICES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011		Active
EL PORTADOR			shareholder of	ASTAR TECHNOLOGY INC.	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	14-APR-2011	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	ASTAR TECHNOLOGY INC.	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	14-APR-2011	07-SEP-2015	Dissolved
THE BEARER			shareholder of	BLUE VIOLET PROPERTIES INC.	Switzerland	PERREARD DE BOCCARD SA CASE POSTALE 5710 1211 GENEVE 11 SWITZERLAND	14-NOV-2006		Active
EL PORTADOR			shareholder of	SALMON TRADING CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	06-MAY-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INTERMEJORANA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMEJORANA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMIMOSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMIMOSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMIMOSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
EL PORTADOR			shareholder of	WILDFLOWER INVESTMENTS CORP.	Uruguay	WILDFLOWER INVESTMENTS CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	03-JAN-2013		Active
THE BEARER			shareholder of	DICKSON GLOBAL INC.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	16-MAR-2010	11-JUL-2012	Dissolved
THE BEARER			shareholder of	THE LITTLE ONE S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	16-MAR-2010		Active
EL PORTADOR			shareholder of	ANDARD GROUP S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	23-MAR-2010		Active
EL PORTADOR			shareholder of	ANDARD GROUP S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	23-MAR-2010		Active
EL PORTADOR			shareholder of	ANDARD GROUP S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	23-MAR-2010		Active
EL PORTADOR			shareholder of	ANDARD GROUP S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	23-MAR-2010		Active
THE BEARER			shareholder of	TARQUINIA INTERNATIONAL S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-MAR-2010		Defaulted
EL PORTADOR			shareholder of	ANDORELLE ENTERPRISE S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	25-MAR-2010		Active
EL PORTADOR			shareholder of	ANDORELLE ENTERPRISE S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	25-MAR-2010		Active
EL PORTADOR			shareholder of	VELMA SERVICES CORPORATION	Uruguay	ESTUDIO ALZAIBAR SARANDI 560 ESCRITORIO 401 11.000 MONTEVIDEO URUGUAY	25-MAR-2010		Defaulted
EL PORTADOR			shareholder of	VELMA SERVICES CORPORATION	Uruguay	ESTUDIO ALZAIBAR SARANDI 560 ESCRITORIO 401 11.000 MONTEVIDEO URUGUAY	25-MAR-2010		Defaulted
THE BEARER			shareholder of	HOXTER INVESTMENTS INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-APR-2010		Defaulted
THE BEARER			shareholder of	HOXTER INVESTMENTS INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-APR-2010		Defaulted
THE BEARER			shareholder of	HOXTER INVESTMENTS INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-APR-2010		Defaulted
THE BEARER			shareholder of	HOXTER INVESTMENTS INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-APR-2010		Defaulted
+39 S.R.L.			shareholder of	OCHOYMEDIO S.A.	Panama	MARCO ANTIMI CLARI 2A LA PRADERA; CALLE PRIMERA; ALTOS DEL GOLF PO BOX 0830000311 ZONE 9 PANAMA	26-OCT-2009	30-APR-2015	Resigned as agent
THE BEARER			shareholder of	COBY HOLDINGS SERVICES INC.	Switzerland	I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA	03-JAN-2013	30-JUN-2014	Defaulted
THE BEARER			shareholder of	RESTON PROPERTIES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2013		Active
NEW AGE GROWTH FUND SPC LIMITED			shareholder of	Montalba Asset Management S.A.	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	01-DEC-2009		Active
EL PORTADOR			shareholder of	ANTARTICA FUND INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUN-1993		Active
JOSE RIZO PATRON BUCKLEY			shareholder of	ANTARTICA FUND INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUN-1993		Active
JOSE RIZO PATRON BUCKLEY			shareholder of	WINEWOOD INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-1998		Active
THE BEARER			shareholder of	KANORY EQUITIES S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	03-JUN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PETERSON, DUKE & PARTNERS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-JUN-2011		Active
EL PORTADOR			shareholder of	MILA INTERNATIONAL S.A.	Costa Rica	CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA	07-JUN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MILA INTERNATIONAL S.A.	Costa Rica	CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA	07-JUN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MILA INTERNATIONAL S.A.	Costa Rica	CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA	07-JUN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MILA INTERNATIONAL S.A.	Costa Rica	CHAVES REQUENES & ASOCIADOS CALLE 21; AVE. 6 Y 8; NO. 630 SAN JOSÉ 12013-1000 COSTA RICA	07-JUN-2011	16-JUL-2013	Defaulted
GÉRARD SISTEK			shareholder of	Placements Grand Rue, S.A.	Canada	SWEIBEL NOVEK L.L.P. 3449 AVENUE DU MUSÉE MONTREAL, QUEBEC H3G 2C8 CANADA	23-JUN-2011		Active
THE BEARER			shareholder of	Placements Grand Rue, S.A.	Canada	SWEIBEL NOVEK L.L.P. 3449 AVENUE DU MUSÉE MONTREAL, QUEBEC H3G 2C8 CANADA	23-JUN-2011		Active
THE BEARER			shareholder of	HOUSTONE MARKETING INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	12-JUL-2011	06-MAY-2015	Defaulted
THE BEARER			shareholder of	VALDEER INTERNATIONAL MARKETING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-JUL-2011		Active
THE BEARER			shareholder of	FULLWAY PROPERTIES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-OCT-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FULMAR INTERNATIONAL ENTERPRISES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-OCT-2009		Active
THE BEARER			shareholder of	INTERORTIGA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERORTIGA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERORTIGA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERORTIGA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSABINA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSABINA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSABINA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSABINA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSIEMPREVIVA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERSIEMPREVIVA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active

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