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	CARIBEA CONSULTING GLOBAL INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011		Defaulted
THE BEARER			shareholder of	CARIBEA CONSULTING GLOBAL INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011		Defaulted
THE BEARER			shareholder of	CARIBEA CONSULTING GLOBAL INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011		Defaulted
THE BEARER			shareholder of	HCD FINANCE INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
THE BEARER			shareholder of	HCD FINANCE INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-DEC-2013		Active
THE BEARER			shareholder of	HARRIDGE INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2014		Active
THE BEARER			shareholder of	HARRIDGE INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2014		Active
THE BEARER			shareholder of	HARRIDGE INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2014		Active
THE BEARER			shareholder of	HARRIDGE INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2014		Active
THE BEARER			shareholder of	HARRIDGE INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2014		Active
THE BEARER			shareholder of	HARRIDGE INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	06-JAN-2014		Active
HÉCTOR ANGULO LABACA			shareholder of	BAYCOVE CORPORATION	Dominican Republic	CALDERÓN & DEL CARPIO AV. 27 DE FEBRERO NO.495; TORRE FORUM; PISO 9; SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	06-JAN-2014		Active
CALICO MANAGEMENT INC.			shareholder of	DESARROLLOS INMOBILIARIOS DEL MAR, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	DESARROLLOS INMOBILIARIOS DEL MAR, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	DESARROLLOS INMOBILIARIOS DEL MAR, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	ATALUS S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-MAR-2004	12-DEC-2013	Changed agent
THE BEARER			shareholder of	INTERCORP HOLDING INTERNATIONAL INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	18-NOV-2010		Active
CAPRILE S.A.			shareholder of	CORPORATE INVESTING TEAM INC.	Ecuador	CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR	04-DEC-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	NARES REAL ESTATES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-NOV-2010	18-OCT-2013	Dissolved
JOAN MANUEL SUSA GOMEZ			shareholder of	ADITIVOS Y ALIMENTOS S.A. (ADIFEDD)	Ecuador	MERINO RIVADENEIRA B. & L. AV. DE LOS SHYRIS N32-218 Y AV. ELOY ALFARO EDIF. PARQUE CENTRAL OF. 1202 QUITO-ECUADOR	26-SEP-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	PORT GREEN INTERNATIONAL CORPORATION	Uruguay	PIWAL TRADING CORP S.A. ANDES 1365 ESC.310 RUT 21 156675 0013 MONTEVIDEO, URUGUAY	09-DEC-1994		Active
EL PORTADOR			shareholder of	PORT GREEN INTERNATIONAL CORPORATION	Uruguay	PIWAL TRADING CORP S.A. ANDES 1365 ESC.310 RUT 21 156675 0013 MONTEVIDEO, URUGUAY	09-DEC-1994		Active
FUNDACION SAQARA			shareholder of	ALLIVICTUS PANAM S.A.	Czech Republic	MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC	24-JAN-2012		Active
UCE MANAGEMENT S.A.			shareholder of	DEVONDALE INDUSTRIES INC.	Bahamas	EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS	06-FEB-2012	28-NOV-2013	Dissolved
THE BEARER			shareholder of	HEADWAY MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-FEB-2012	15-JUN-2015	Resigned as agent
THE BEARER			shareholder of	DEWICK BUSINESS INC.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	16-FEB-2012		Active
THE BEARER			shareholder of	DEWICK BUSINESS INC.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	16-FEB-2012		Active
THE BEARER			shareholder of	DEWICK BUSINESS INC.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	16-FEB-2012		Active
EL PORTADOR			shareholder of	MDFP HOLDINGS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-FEB-2012		Active
EL PORTADOR			shareholder of	MDFP HOLDINGS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-FEB-2012		Active
EL PORTADOR			shareholder of	AURI INTERNATIONAL GROUP INC.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	23-FEB-2012		Active
COSTALMAR FOUNDATION			shareholder of	Elio y Tere Corp.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	20-APR-2011		Active
EL PORTADOR			shareholder of	ALAMILLA GROUP S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	22-DEC-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALAMILLA GROUP S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	22-DEC-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALAMILLA GROUP S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	22-DEC-2010	24-JAN-2013	Defaulted
JORGE SUSA TALENTI			shareholder of	ADITIVOS Y ALIMENTOS S.A. (ADIFEDD)	Ecuador	MERINO RIVADENEIRA B. & L. AV. DE LOS SHYRIS N32-218 Y AV. ELOY ALFARO EDIF. PARQUE CENTRAL OF. 1202 QUITO-ECUADOR	26-SEP-2008	21-JAN-2015	Defaulted
OSWALDO LEAL OLIVAR			shareholder of	ADITIVOS Y ALIMENTOS S.A. (ADIFEDD)	Ecuador	MERINO RIVADENEIRA B. & L. AV. DE LOS SHYRIS N32-218 Y AV. ELOY ALFARO EDIF. PARQUE CENTRAL OF. 1202 QUITO-ECUADOR	26-SEP-2008	21-JAN-2015	Defaulted
JENNY ALEXANDRA SOTOMAYOR REINOSO			shareholder of	ADITIVOS Y ALIMENTOS S.A. (ADIFEDD)	Ecuador	MERINO RIVADENEIRA B. & L. AV. DE LOS SHYRIS N32-218 Y AV. ELOY ALFARO EDIF. PARQUE CENTRAL OF. 1202 QUITO-ECUADOR	26-SEP-2008	21-JAN-2015	Defaulted
OSWALDO LEAL OLIVER			shareholder of	ADITIVOS Y ALIMENTOS S.A. (ADIFEDD)	Ecuador	MERINO RIVADENEIRA B. & L. AV. DE LOS SHYRIS N32-218 Y AV. ELOY ALFARO EDIF. PARQUE CENTRAL OF. 1202 QUITO-ECUADOR	26-SEP-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	AC ENERGY WORLD S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	30-NOV-2010		Active
THE BEARER			shareholder of	AC ENERGY WORLD S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	30-NOV-2010		Active
THE BEARER			shareholder of	OLIVAY REAL ESTATES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-NOV-2010	18-OCT-2013	Dissolved
EL PORTADOR			shareholder of	CANTOR COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-DEC-2010	26-JUL-2013	Changed agent
WESTHEIMER (ASSOULINE) Yohan			shareholder of	MATN LTD.,S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	17-NOV-2008		Active
Jose Miguel Antonio Menendez Avelar			shareholder of	RAYNE SERVICES CORP.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	18-JUL-2012		Active
EL PORTADOR			shareholder of	RAYSTONE PROPERTY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	31-JUL-2012		Active
EL PORTADOR			shareholder of	RAYSTONE PROPERTY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	31-JUL-2012		Active
EL PORTADOR			shareholder of	RUSSELLVILLE HOLDING INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2012		Active
EL PORTADOR			shareholder of	RUSSELLVILLE HOLDING INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2012		Active
RUBEN HERNÁNDEZ Y/O MARTA MORALES DE HERNÁNDEZ			shareholder of	MARWOOD INTERNATIONAL S.A.	Panama	RUBEN HERNANDEZ COSTA DEL ESTE; RESIDENCIA COSTA LAS PERLAS; CASA 56 PANAMA	06-AUG-2012		Active
EL PORTADOR			shareholder of	DENBRIDGE INTERNATIONAL INC.	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	16-AUG-2012		Active
EL PORTADOR			shareholder of	DENBRIDGE INTERNATIONAL INC.	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	16-AUG-2012		Active
EL PORTADOR			shareholder of	DENBRIDGE INTERNATIONAL INC.	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	16-AUG-2012		Active
EL PORTADOR			shareholder of	BROADWOOD INTERNATIONAL S.A.	Guatemala	MEDICOM S.A. 38 AVENIDA "A" 0-36 ZONA 7 VILLAS DEL PEDREGAL GUATEMALA, GUATEMALA	08-AUG-2011		Active
EL PORTADOR			shareholder of	BROADWOOD INTERNATIONAL S.A.	Guatemala	MEDICOM S.A. 38 AVENIDA "A" 0-36 ZONA 7 VILLAS DEL PEDREGAL GUATEMALA, GUATEMALA	08-AUG-2011		Active
EL PORTADOR			shareholder of	BROADWOOD INTERNATIONAL S.A.	Guatemala	MEDICOM S.A. 38 AVENIDA "A" 0-36 ZONA 7 VILLAS DEL PEDREGAL GUATEMALA, GUATEMALA	08-AUG-2011		Active
EL PORTADOR			shareholder of	BROADWOOD INTERNATIONAL S.A.	Guatemala	MEDICOM S.A. 38 AVENIDA "A" 0-36 ZONA 7 VILLAS DEL PEDREGAL GUATEMALA, GUATEMALA	08-AUG-2011		Active
OCTAVIO AMAYA GALARZA			shareholder of	DEACON ASSETS INC.	Colombia	GRANT THORNTON (COLOMBIA); CARRERA 45 NO 94 - 12; BOGOTA COLOMBIA	23-AUG-2011		Active
OLGA LUCIA BONILLA CUESTA			shareholder of	HANBEY HOLDINGS CORPORATION	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	23-AUG-2011		Active
JULIANA RESTREPO			shareholder of	HANBEY HOLDINGS CORPORATION	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	23-AUG-2011		Active
THE BEARER			shareholder of	BELA COSTA CORP.	Switzerland	BANQUE SAL. OPPENHEIM JR. & CIE (SUISSE) SA CASE POSTALE 5296 1211 GENEVA 11 SWITZERLAND	22-SEP-2011	03-MAR-2015	Resigned as agent
THE BEARER			shareholder of	PHOBOS INTERNATIONAL S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-SEP-2011		Active
THE BEARER			shareholder of	PHOBOS INTERNATIONAL S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-SEP-2011		Active
THE BEARER			shareholder of	PHOBOS INTERNATIONAL S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-SEP-2011		Active
THE BEARER			shareholder of	PHOBOS INTERNATIONAL S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-SEP-2011		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	MBX Inc	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	04-DEC-2013		Active
THE BEARER			shareholder of	MBX Inc	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	04-DEC-2013		Active
THE BEARER			shareholder of	MBX Inc	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	04-DEC-2013		Active
THE BEARER			shareholder of	MBX Inc	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	04-DEC-2013		Active
THE BEARER			shareholder of	MBX Inc	Brazil	AMAURI CARDOSO MARQUES GROENLÂNDIA; 208 JARDIM PAULISTA CEP: 01434-000 SÃO PAULO; SP; BRAZIL	04-DEC-2013		Active
THE BEARER			shareholder of	COLLEY PORTFOLIO GROUP S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	12-DEC-2013	11-JUN-2014	Defaulted
THE BEARER			shareholder of	LISTON EQUITIES INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	12-DEC-2013		Active
EL PORTADOR			shareholder of	TORRENS ENTERPRISES INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	04-JAN-2011	16-JUL-2013	Defaulted
ALL TRADING SOLUTIONS S.A.			shareholder of	RICHWOOD S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	04-JAN-2011		Active
The Bearer			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2013	04-OCT-2014	Discontinued
The Bearer			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2013	04-OCT-2014	Discontinued
The Bearer			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2013	04-OCT-2014	Discontinued
The Bearer			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2013	04-OCT-2014	Discontinued
THE BEARER			shareholder of	TINNEY COMMERCIAL INC.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	11-DEC-2013	08-OCT-2014	Changed agent
PATRICIA YU COMPANY LIMITED	Hong Kong	11/F.; Golden Resources Centre; 2-12 Cheung Tat Road; Tsing Yi Island; New Territories; Hong Kong	shareholder of	REO DEVELOPMENTS LIMITED	Hong Kong	GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG	31-AUG-1990	07-FEB-2013	Changed agent
PN NOMINEES LIMITED	Hong Kong	11/F.; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; Hong Kong	shareholder of	SKY RESOURCES LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	01-JUL-2009		Active
AR & W (INTERNATIONAL) MANAGEMENT COMPANY LIMITED	Central African Republic	11/F.; KHUAN YING; COMMERCIAL BUILDING; 89 WELLINGTON STREET; CENTRAL; H.K.	shareholder of	AR & W (CHINA) HOLDINGS COMPANY LIMITED	Hong Kong	AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.*	14-JAN-2002	01-NOV-2006	Inactivated
HongKong WahShing Enterprise Co., Limited	Hong Kong	11/F.; Tonnochy Tower; 272 Jaffe Road; Wanchai; Hong Kong	shareholder of	HYB (BVI) LIMITED	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	21-MAR-2001		Active
CHAU MEI CHUN	Hong Kong	11/F; IMPERIAL BUILDING; 54-66 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	shareholder of	MENG FENG TECHNOLOGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	27-JUL-2004	02-MAY-2013	Defaulted
LEUNG SHI WING	Hong Kong	11/F; IMPERIAL BUILDING; 54-66 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	shareholder of	MENG FENG TECHNOLOGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	27-JUL-2004	02-MAY-2013	Defaulted
Mr. Gabriel KATRI	Monaco	11; AVENUE PRINCESSE GRACE; LE COLUMBIA; 98000 MC MONACO	shareholder of	DEMOS PROPERTIES LIMITED	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	02-JAN-1998	29-OCT-2010	Inactivated
Mrs. Gina KATRI	Monaco	11; AVENUE PRINCESSE GRACE; LE COLUMBIA; 98000 MC MONACO	shareholder of	DEMOS PROPERTIES LIMITED	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	02-JAN-1998	29-OCT-2010	Inactivated
Xiao Long	China	11; Group 8; Yejiuchi Village; Yezhou Town; Jianshi County; Hubei; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active

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