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	POLTAVA ASSOCIATES S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	POLTAVA ASSOCIATES S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	POLTAVA ASSOCIATES S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	LANDVALE INC.	Switzerland	ARAKI LEGAL OLIVER J. ARAKI TOEDISTRASSE 27 8002 ZÜRICH	06-JUL-2012		Active
THE BEARER			shareholder of	LANDVALE INC.	Switzerland	ARAKI LEGAL OLIVER J. ARAKI TOEDISTRASSE 27 8002 ZÜRICH	06-JUL-2012		Active
THE BEARER			shareholder of	MEREWORTH ASSETS INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-JUL-2012	25-OCT-2013	Dissolved
THE BEARER			shareholder of	FERNASOR OVERSEAS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	16-JUL-2012	06-NOV-2015	In transition
EL PORTADOR			shareholder of	LANPORT INDUSTRIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010		Active
EL PORTADOR			shareholder of	SANDAR DEVELOPMENT CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	SANDAR DEVELOPMENT CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	SANDAR DEVELOPMENT CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	SANDAR DEVELOPMENT CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	PORTWELL TRADING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	PORTWELL TRADING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	DICOMA GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	DICOMA GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	WHITESTONE MANAGEMENT INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	01-NOV-2010	02-JUN-2014	Changed agent
EL PORTADOR			shareholder of	WHITESTONE MANAGEMENT INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	01-NOV-2010	02-JUN-2014	Changed agent
THE BEARER			shareholder of	SANDWOOD HOLDINGS INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	19-NOV-2010		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
THE BEARER			shareholder of	ZEFIRENE ENTERPRISES S.A.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	06-JAN-2012	07-MAR-2015	Dissolved
THE BEARER			shareholder of	LEAMANICHE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	04-JAN-2012	25-FEB-2015	Defaulted
JUAN MANUEL CARDOZO HURTADO			shareholder of	BACATA INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JAN-2006		Active
ALFREDO CARDOZO HURTADO			shareholder of	BACATA INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JAN-2006		Active
LUZ MARIA HURTADO DE CARDOZO			shareholder of	BACATA INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JAN-2006		Active
EDUARDO CARDOZO HURTADO			shareholder of	BACATA INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JAN-2006		Active
THE BEARER			shareholder of	EUROATLÁNTICO INGENIERÍA Y CONSULTORÍA, INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	EUROATLÁNTICO INGENIERÍA Y CONSULTORÍA, INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	EUROATLÁNTICO INGENIERÍA Y CONSULTORÍA, INC.	Spain	CONDE Y DE PORRES C/GOYA NO. 111, 5TA. PLANTA 28009 MADRID ESPAÑA	02-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	RIXTON COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-NOV-2010		Active
THE BEARER			shareholder of	RIXTON COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-NOV-2010		Active
THE BEARER			shareholder of	RIXTON COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-NOV-2010		Active
THE BEARER			shareholder of	RIXTON COMPANY CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-NOV-2010		Active
EL PORTADOR			shareholder of	CORPORACION SOLACE S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	29-OCT-2008	10-DEC-2015	Defaulted
THE BEARER			shareholder of	BEVIS MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	LEAMANICHE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	04-JAN-2012	25-FEB-2015	Defaulted
THE BEARER			shareholder of	LEAMANICHE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	04-JAN-2012	25-FEB-2015	Defaulted
THE BEARER			shareholder of	LEAMANICHE INC.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	04-JAN-2012	25-FEB-2015	Defaulted
EL PORTADOR			shareholder of	AMBRESONNE S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2012		Active
EL PORTADOR			shareholder of	AMBRESONNE S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2012		Active
EL PORTADOR			shareholder of	CELESTE SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JAN-2012		Active
EL PORTADOR			shareholder of	CELESTE SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JAN-2012		Active
EL PORTADOR			shareholder of	QUALIPHARM LATIN AMERICA, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	17-JAN-2012		Active
EL PORTADOR			shareholder of	QUALIPHARM LATIN AMERICA, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	17-JAN-2012		Active
EL PORTADOR			shareholder of	QUALIPHARM LATIN AMERICA, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	17-JAN-2012		Active
EL PORTADOR			shareholder of	QUALIPHARM LATIN AMERICA, S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	17-JAN-2012		Active
FUNDACION ELENCHOS			shareholder of	SHAMUTTI CORP.	Colombia	ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA	13-FEB-2012		Active
EL PORTADOR			shareholder of	CEDARVIEW INTERNATIONAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CEDARVIEW INTERNATIONAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROYDON COMMERCIAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JUL-2012		Active
THE BEARER			shareholder of	THURLOE ENGINEERING S.A.	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.*	06-JUL-2012		Active
EL PORTADOR			shareholder of	ADRIT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1996		Active
EL PORTADOR			shareholder of	ADRIT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1996		Active
THE BEARER			shareholder of	ASTRA HOLDINGS GROUP INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	13-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TRELLIS CONSULTANCY INC.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	17-JUL-2012		Active
EL PORTADOR			shareholder of	BIRCH HOLDINGS S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	BIRCH HOLDINGS S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	ELVERSON DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUL-2012		Active
EL PORTADOR			shareholder of	ELVERSON DEVELOPMENT INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUL-2012		Active
Mrs. Marie-Hélène TINE spouse NICOLAS			shareholder of	JOYCE INTERNATIONAL GROUP S.A.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	08-AUG-2012		Dissolved
THE BEARER			shareholder of	JOYCE INTERNATIONAL GROUP S.A.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	08-AUG-2012		Dissolved
EL PORTADOR			shareholder of	VIBRANT COMPANY CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-JUL-2012		Active
EL PORTADOR			shareholder of	VIBRANT COMPANY CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-JUL-2012		Active
THE BEARER			shareholder of	EUFEMIA S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-FEB-2013		Active
THE BEARER			shareholder of	EUFEMIA S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-FEB-2013		Active
THE BEARER			shareholder of	EUFEMIA S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-FEB-2013		Active
THE BEARER			shareholder of	EUFEMIA S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	14-FEB-2013		Active
SUSANA FONSECA			shareholder of	SIRIUS SUPPLIERS INC.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	07-FEB-2013		Active
LORENA AUGUSTA WIESE MOREYRA			shareholder of	HELMSLY MANAGEMENT LLC CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2011	17-DEC-2015	In transition
EL PORTADOR			shareholder of	HELMSLY MANAGEMENT LLC CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2011	17-DEC-2015	In transition
THE BEARER			shareholder of	TABLE HOLDINGS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	16-MAR-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	TABLE HOLDINGS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	16-MAR-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	MAYFAIR & CHELSEA ESTATES S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	09-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROCKSIDE INVESTMENTS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	19-MAR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROCKSIDE INVESTMENTS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	19-MAR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROCKSIDE INVESTMENTS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	19-MAR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROCKSIDE INVESTMENTS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	19-MAR-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PERLAS DEL PACÍFICO FINANCIAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-APR-2010		Active
TAMPA SERVICES INC.			shareholder of	PERLAS DEL PACÍFICO FINANCIAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-APR-2010		Active
THE BEARER			shareholder of	LINDAN CONSULTANCY CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	31-MAR-2010		Active
THE BEARER			shareholder of	LINDAN CONSULTANCY CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	31-MAR-2010		Active
THE BEARER			shareholder of	RIGGS ENGINEERING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-APR-2010	30-JUN-2015	Changed agent
THE BEARER			shareholder of	POLEN CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-APR-2010	08-JUL-2013	Resigned as agent
THE BEARER			shareholder of	INTERVERBENA 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	WINDWOOD PROPERTIES S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	09-OCT-2009	06-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	LIKAPLUS OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	LIKAPLUS OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	LIKAPLUS OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	LIKAPLUS OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-OCT-2009		Active
THE BEARER			shareholder of	RIDGEBROOK CORP.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	12-OCT-2009		Active
THE BEARER			shareholder of	RIDGEBROOK CORP.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	12-OCT-2009		Active
THE BEARER			shareholder of	COPPERFIELD SERVICES CORPORATION	Switzerland	NERINE FIDUCIAIRE SA P.O.BOX 5023 1211 GENEVA 11 SWITZERLAND	12-OCT-2009	27-OCT-2014	Bad debt account
THE BEARER			shareholder of	BROOKWOOD ENTERPRISES CAPITAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-OCT-2009	25-NOV-2014	Defaulted
THE BEARER			shareholder of	ALEATICO CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	27-OCT-2009		Active
THE BEARER			shareholder of	MUSKETEER CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-OCT-2009		Shelf company
THE BEARER			shareholder of	MUSKETEER CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-OCT-2009		Shelf company
THE BEARER			shareholder of	MUSKETEER CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-OCT-2009		Shelf company
THE BEARER			shareholder of	MUSKETEER CAPITAL S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-OCT-2009		Shelf company

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