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
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
THE BEARER			shareholder of	HIGALDO CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-DEC-2004		Shelf company
THE BEARER			shareholder of	ORIANE HOLDINGS S.A.	Liechtenstein	FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN	17-DEC-2004	28-OCT-2009	Defaulted
FONFATION ORSENNA VADUZ, LIECHTENSTEIN			shareholder of	ORIANE HOLDINGS S.A.	Liechtenstein	FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN	17-DEC-2004	28-OCT-2009	Defaulted
JOSEPH CHARLES LORENZO			shareholder of	RISCO INTERNATIONAL CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-NOV-2010	17-JAN-2014	Defaulted
JOSEPH CHARLES LORENZO			shareholder of	QUADRANT INTERNATIONAL GROUP S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-AUG-2010		Active
JOSÉ CARMELO LORENZO			shareholder of	QUADRANT INTERNATIONAL GROUP S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-AUG-2010		Active
HUMBERTO SUAREZ BARAJAS			shareholder of	HARNETT BUSINESS CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-SEP-2010		Active
CARLOS EDUARDO GOODING BARRERA			shareholder of	HARNETT BUSINESS CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-SEP-2010		Active
OSCAR SUAREZ ORTIZ			shareholder of	HARNETT BUSINESS CORPORATION	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-SEP-2010		Active
THE BEARER			shareholder of	DELUR CONSULTANTS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	DELUR CONSULTANTS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	DELUR CONSULTANTS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	06-JUN-2014	Dissolved
THE BEARER			shareholder of	DELUR CONSULTANTS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-SEP-2010	06-JUN-2014	Dissolved
CRESCENT FOUNDATION			shareholder of	FOLKESTONE HOLDINGS LTD.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	09-MAR-2001	06-JAN-2004	Defaulted
THE BEARER			shareholder of	DEL TORO INVESTMENTS CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	DEL TORO INVESTMENTS CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	DEL TORO INVESTMENTS CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	DEL TORO INVESTMENTS CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
BMC Bank & Trust, Ltd. as Foundation Council of the Catuaro Foundation			shareholder of	DEL TORO INVESTMENTS CORP.	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	30-APR-2001		Active
THE BEARER			shareholder of	ALSTONIA INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	05-JAN-2006	19-FEB-2015	Dissolved
THE BEARER			shareholder of	SPARTA INVESTMENTS GROUP S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	24-JUN-2005	07-DEC-2015	Dissolved
THE BEARER			shareholder of	3A INTERNATIONAL GROUP S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	27-JUN-2005		Active
EL PORTADOR			shareholder of	Desroches Heights Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	03-APR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Desroches Heights Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	03-APR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Desroches Heights Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	03-APR-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	Desroches Heights Corp.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	03-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CADWAL MANAGEMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-APR-2007		Defaulted
THE BEARER			shareholder of	FOTLOCK ASSOCIATES INC.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	09-APR-2007	26-JUL-2010	Dissolved
THE BEARER			shareholder of	VANDOME TRADING INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-APR-2007		Defaulted
THE BEARER			shareholder of	VANDOME TRADING INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	13-APR-2007		Defaulted
THE BEARER			shareholder of	IG BAU INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	IG BAU INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-APR-2007	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
Securities House Nominees Inc.			shareholder of	LOTUS DIAMONDS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	10-AUG-2001	22-JAN-2003	Dissolved
Securities House Nominees Inc.			shareholder of	DIVA FINANCIAL SERVICES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	14-NOV-2006		Active
Securities House Nominees Inc.			shareholder of	NESCO INTERNATIONAL CORPORATION	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	17-FEB-2005	25-JAN-2006	Defaulted
Securities House Nominees Inc.			shareholder of	SCHUTTE PROPERTIES OFFSHORE LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-MAR-2002	14-AUG-2006	Changed agent
Securities House Nominees Inc.			shareholder of	SILVERSTREAM INTERNATIONAL ASSET LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-AUG-2002	13-SEP-2006	Changed agent
Securities House Nominees Inc.			shareholder of	DENWOOD EQUITIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	15-JUN-2004	19-OCT-2005	Defaulted
Securities House Nominees Inc.			shareholder of	KOIBON LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-SEP-2004	10-OCT-2006	Changed agent
Securities House Nominees Inc.			shareholder of	AURELIA INVESTORS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	04-JAN-2000	19-JUN-2006	Changed agent
Securities House Nominees Inc.			shareholder of	EUROPEAN COMMERCIAL PROPERTIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	03-FEB-2005	19-JUN-2006	Changed agent
Securities House Nominees Inc.			shareholder of	STEEL ALLOYS CONSULTING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	17-MAR-2005	19-JUN-2006	Changed agent
Securities House Nominees Inc.			shareholder of	STEEL SPECIALISTS INTERNATIONAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	18-MAR-2005	05-NOV-2007	Changed agent
Securities House Nominees Inc.			shareholder of	BR CORPORATE FINANCE LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	07-DEC-2004	09-AUG-2006	Defaulted
Securities House Nominees Inc.			shareholder of	Orange Street Investments Ltd.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-SEP-2005	07-MAR-2006	Defaulted
EL PORTADOR			shareholder of	GIANT CONSULTANTS S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	31-MAR-2004		Active
EL PORTADOR			shareholder of	GIANT CONSULTANTS S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	31-MAR-2004		Active
EL PORTADOR			shareholder of	GIANT CONSULTANTS S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	31-MAR-2004		Active
EL PORTADOR			shareholder of	GIANT CONSULTANTS S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	31-MAR-2004		Active
THE BEARER			shareholder of	DARENA INVEST S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	11-MAY-2004	19-AUG-2005	Defaulted
THE BEARER			shareholder of	DARENA INVEST S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	11-MAY-2004	19-AUG-2005	Defaulted
THE BEARER			shareholder of	DARENA INVEST S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	11-MAY-2004	19-AUG-2005	Defaulted
THE BEARER			shareholder of	DARENA INVEST S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	11-MAY-2004	19-AUG-2005	Defaulted
EL PORTADOR			shareholder of	ARDEN SERVICES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-JUL-2014	27-JUL-2015	Resigned as agent
EL PORTADOR			shareholder of	STARLINK COMPANY S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	28-JUL-2014	21-OCT-2015	Resigned as agent
EL PORTADOR			shareholder of	STARLINK COMPANY S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	28-JUL-2014	21-OCT-2015	Resigned as agent
NEUDAR CORP.			shareholder of	FLORAL CHAIN GROUP CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	22-OCT-2010		Active
SALBRO INTERNATIONAL CORP.			shareholder of	FLORAL CHAIN GROUP CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	22-OCT-2010		Active
THE BEARER			shareholder of	CALLERY RESOURCES Corp.	Monaco	THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO	05-JAN-2015		Active
JUAN LUIS GUERRA SEIJAS			shareholder of	MANGO TEAM, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	31-MAR-2015		Active
MARIA EUGENIA GUERRERO HERNANDEZ			shareholder of	SERVICIO DE LOGÍSTICA INTERNACIONAL S.A.	Colombia	SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA	23-MAR-2007		Active
EUGENIO GUERRERO HERNÁNDEZ			shareholder of	SERVICIO DE LOGÍSTICA INTERNACIONAL S.A.	Colombia	SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA	23-MAR-2007		Active
GEORGIA CAMILA DE FARIA PISCHEL			shareholder of	BLUE BLOSSOM TRADING CORP.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	14-NOV-2013		Active
THE BEARER			shareholder of	MILARA MANAGEMENT INC.	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	08-NOV-2000	24-AUG-2007	Inactivated
THE BEARER			shareholder of	MILARA MANAGEMENT INC.	Russia	DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*	08-NOV-2000	24-AUG-2007	Inactivated
THE BEARER			shareholder of	QUICKGOLD S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-AUG-2004		Active
THE BEARER			shareholder of	QUICKGOLD S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-AUG-2004		Active
THE BEARER			shareholder of	QUICKGOLD S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-AUG-2004		Active
THE BEARER			shareholder of	QUICKGOLD S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-AUG-2004		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
EL PORTADOR			shareholder of	SOLAMAR INVERSIONES GROUP INC.	Uruguay	CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY	25-JUN-2014		Active
Mrs. Ana Cristina DE MORAES			shareholder of	DRAGO CONSULTANTS INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	13-OCT-2014		Active
THE BEARER			shareholder of	DRAGO CONSULTANTS INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	13-OCT-2014		Active
THE BEARER			shareholder of	COBIA MARKETING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-NOV-2014		Shelf company
THE BEARER			shareholder of	FERME TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-NOV-2014		Active
THE BEARER			shareholder of	FERME TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-NOV-2014		Active
THE BEARER			shareholder of	FERME TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-NOV-2014		Active
THE BEARER			shareholder of	FERME TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	25-NOV-2014		Active
NATACHA SUSANA DJUROVIC ALZATE			shareholder of	DALTONVALE INC.	Colombia	GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA	23-APR-2015		Active
NATACHA SUSANA DJUROVIC ALZATE			shareholder of	JET INVESTMENT S.A.	Colombia	GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA	06-JUL-2001		Dissolved
THE BEARER			shareholder of	MARATHON HOLDINGS CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUL-2004		Active
THE BEARER			shareholder of	MARATHON HOLDINGS CORP.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUL-2004		Active
Shaikh Humaid Rashed Humaid Abdulaziz Alnuaimi			shareholder of	SOLDELA TRADING CORP.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-FEB-1977		Defaulted
THE BEARER			shareholder of	LICESTER COMPANY INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	08-OCT-2012		Defaulted
THE BEARER			shareholder of	LICESTER COMPANY INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	08-OCT-2012		Defaulted
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
THE BEARER	Latvia	(Mr. Georgy Narbut of Lielvardes Str. 105-41; Riga; Latvia; LV-1084)	shareholder of	GB TRANS CHEMICALS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-DEC-2002		Active
CHARITABLE AND GOODWILL FOUNDATION	Panama		shareholder of	SEIKA INTERNATIONAL GROUP CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	17-NOV-2006	03-MAY-2010	Defaulted

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