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	VENOM PARTNER S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	VENOM PARTNER S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	VENOM PARTNER S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	THRONE HOLDING S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
THE BEARER			shareholder of	CAYUCOS WORLDWIDE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	CAYUCOS WORLDWIDE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	CAYUCOS WORLDWIDE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	CAYUCOS WORLDWIDE CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-SEP-2012		Active
THE BEARER			shareholder of	KILREA FINANCING INC.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	25-JUN-1990		Active
THE BEARER			shareholder of	KILREA FINANCING INC.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	25-JUN-1990		Active
EL PORTADOR			shareholder of	OCEANMINT INTERNATIONAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	OCEANMINT INTERNATIONAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-OCT-2012		Active
EL PORTADOR			shareholder of	PIAZZA HOLDING BUSINESS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	PIAZZA HOLDING BUSINESS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
KELLDYNE LTD.			shareholder of	SICOM TRADING ASSETS LC	Brazil	BAUBETA; ABREU; ALMEIDA AV. IBIRAPUERA; 2120; CONJ 154 CEP: 04028-001; SÃO PAULO; SP BRAZIL	16-FEB-2012		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
SILICON DEVELOPMENT HOLDING S.A.
DENVALE FINANCE INCORPORATED
THE BEARER			shareholder of	YOMAR S.A.	Switzerland	MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	07-MAR-2006	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PASSORA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-MAR-2006	23-JUL-2015	Inactivated
EL PORTADOR			shareholder of	PASSORA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-MAR-2006	23-JUL-2015	Inactivated
EL PORTADOR			shareholder of	PASSORA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-MAR-2006	23-JUL-2015	Inactivated
EL PORTADOR			shareholder of	PASSORA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-MAR-2006	23-JUL-2015	Inactivated
JUAN MANUEL DIAZ -DURAN MENDEZ			shareholder of	LUMINA ASSOCIATES S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	13-MAR-2006	16-JUL-2008	Defaulted
JUAN MANUEL DIAZ-DURAN MENDEZ			shareholder of	LUMINA ASSOCIATES S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	13-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LINK TRADING CO. LTD. S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LINK TRADING CO. LTD. S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LINK TRADING CO. LTD. S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LINK TRADING CO. LTD. S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	20-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CONSORTIUM FAIR PLAY S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	17-MAR-2006	16-FEB-2009	Changed agent
THE BEARER			shareholder of	DERBY MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	DERBY MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	DERBY MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	DERBY MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	MAKY CONSULTANTS INC.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	27-FEB-2014	28-MAY-2015	Defaulted
EL PORTADOR			shareholder of	HUBOTH CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	07-MAY-2014		Active
EL PORTADOR			shareholder of	HUBOTH CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	07-MAY-2014		Active
IAN DAVID WILSON			shareholder of	Trafford Business Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2013		Active
THE BEARER			shareholder of	Trafford Business Group S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2013		Active
Fundación Eduardo Zaragoza y Dagmar Kremkus de Zaragoza			shareholder of	ZARAGOZA KREMKUS INVESTMENTS INC.	Guatemala	EDUARDO ZARAGOZA FUENTES AVENIDA LAS AMERICAS 18-81; ZONA 14; COLUMBUS CENTER NIVEL 11 ALA SUR GUATEMALA	26-JUL-2013	10-JUL-2014	Changed agent
THE BEARER			shareholder of	BROMLEY OIL CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-AUG-2013		Active
EL PORTADOR			shareholder of	ZAIRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	31-JUL-2013		Active
EL PORTADOR			shareholder of	ZAIRA REAL ESTATES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	31-JUL-2013		Active
THE BEARER			shareholder of	PEASTON INC.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	14-AUG-2013		Active
EL PORTADOR			shareholder of	LUCARELLI COMPANY S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	PALIETTI BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	PALIETTI BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2013		Active
EL PORTADOR			shareholder of	SOFORI HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2013		Active
CLAUDIA PATRICIA GIL CALERO			shareholder of	CAYENI HOLDINGS S.A.	Colombia	CARLOS ARCESIO PAZ BAUTISTA : CALLE 22 NORTE # 6A- 24 OFICINA 1001 SANTA MÓNICA CENTRAL; CENTRO DE NEGOCIOS; CALI; COLOMBIA CALI COLOMBIA	31-OCT-2006		Active
Mr. Marcus Vinicius PRATINI DE MORAES FILHO			shareholder of	FRANDY ASSOCIATES INCORPORATED	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	16-JUN-2014		Active
THE BEARER			shareholder of	FRANDY ASSOCIATES INCORPORATED	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	16-JUN-2014		Active
THE BEARER			shareholder of	PINTANO SERVICES CORPORATION	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.*	04-JUL-2014		Active
THE BEARER			shareholder of	FRESIA GLOBAL TRADING S.A.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	07-JUL-2014		Active
Francisco Javier Odriozola Juan			shareholder of	ASCALON MANAGEMENT INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUL-2014		Active
Marino Constantino Salgado Carvajal			shareholder of	ASCALON MANAGEMENT INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUL-2014		Active
CLARKSON DEVELOPMENT & TRAIDING INC.			shareholder of	SUPRONICS INTERNATIONAL, INC.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	08-JUN-2010		Active
THE BEARER			shareholder of	WINTERBALL INVEST S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	22-JUL-2014		Active
FEDERICO ECKARDT			shareholder of	SYNERGY TECHNOLOGY INTERNATIONAL CORP.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	01-AUG-2007	10-SEP-2015	Changed agent
THE BEARER			shareholder of	REP Caribbean Development Corp.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	11-APR-2013		Active
THE BEARER			shareholder of	MACON OVERSEAS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	17-MAR-2006	17-MAR-2010	Defaulted
THE BEARER			shareholder of	MACON OVERSEAS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	17-MAR-2006	17-MAR-2010	Defaulted
THE BEARER			shareholder of	MACON OVERSEAS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	17-MAR-2006	17-MAR-2010	Defaulted
THE BEARER			shareholder of	MACON OVERSEAS INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	17-MAR-2006	17-MAR-2010	Defaulted
THE BEARER			shareholder of	BYRON TRADING S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	23-MAR-2006	19-MAY-2011	Dissolved
THE BEARER			shareholder of	BRIGHT HORIZON GLOBAL S.A.	Luxembourg	TMF LUXEMBOURG S.A. 46A, AVENUE JF KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	27-MAR-2006	30-DEC-2011	Inactivated
THE BEARER			shareholder of	FAQUE TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-MAR-2006	11-JAN-2011	Changed agent
THE BEARER			shareholder of	GLINTS INTERNATIONAL GLOBAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	29-MAR-2006		Active
THE BEARER			shareholder of	GLYNWODE MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	GLYNWODE MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	GLYNWODE MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	GLYNWODE MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006		Defaulted
THE BEARER			shareholder of	STANGLES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	30-MAR-2006	18-JUN-2014	Dissolved
THE BEARER			shareholder of	STURDEVAN FINANCE CORP.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	30-MAR-2006	07-MAR-2011	Defaulted
THE BEARER			shareholder of	SQUAW PEAK INTERNATIONAL S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	03-APR-2006	15-DEC-2014	Dissolved
THE BEARER			shareholder of	SQUAW PEAK INTERNATIONAL S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	03-APR-2006	15-DEC-2014	Dissolved
THE BEARER			shareholder of	SQUAW PEAK INTERNATIONAL S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	03-APR-2006	15-DEC-2014	Dissolved
EL PORTADOR			shareholder of	SOFORI HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2013		Active
EL PORTADOR			shareholder of	SOFORI HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2013		Active
EL PORTADOR			shareholder of	SOFORI HOLDING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-SEP-2013		Active
THE BEARER			shareholder of	BRIGHTON CAPITAL GROUP S.A.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2008		Active
THE BEARER			shareholder of	REYNOLDS ASSETS GROUP INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	07-OCT-2013	14-JAN-2014	Defaulted
CORMORAN S.A.			shareholder of	Panafly Indoor Skydiving, S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	15-NOV-2013		Active
THE BEARER			shareholder of	OSPERO CONSULTING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-MAY-2008	19-JAN-2010	Defaulted
THE BEARER			shareholder of	ALMA ENTERPRISES INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ALMA ENTERPRISES INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ALMA ENTERPRISES INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ALMA ENTERPRISES INCORPORATED	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	13-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROSEBAY DEVELOPMENTS S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	24-JUN-2008		Active
THE BEARER			shareholder of	WILD STORM S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	WILD STORM S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	WILD STORM S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	WILD STORM S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	07-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	SQUAW PEAK INTERNATIONAL S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	03-APR-2006	15-DEC-2014	Dissolved
THE BEARER			shareholder of	CASPIAN BUSINESS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	08-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CASPIAN BUSINESS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	08-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CASPIAN BUSINESS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	08-MAR-2013	Resigned as agent
THE BEARER			shareholder of	CASPIAN BUSINESS CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	08-MAR-2013	Resigned as agent

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