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	RIMROCK DEVELOPMENTS INCORPORATED	Switzerland	HSBC PRIVATE BANK (ZURICH) PARADEPLATZ 5 P.O. BOX CH-8039 ZURICH SWITZERLAND	14-DEC-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TANKTON SECURITIES GLOBAL CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-DEC-2007		Shelf company
THE BEARER			shareholder of	KESKA CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2008	27-NOV-2009	Inactivated
THE BEARER			shareholder of	LORELLE GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JAN-2008	15-MAR-2011	Changed agent
THE BEARER			shareholder of	LORELLE GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JAN-2008	15-MAR-2011	Changed agent
THE BEARER			shareholder of	IMMO FINANCE GROUP CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-JAN-2008	24-JAN-2011	Defaulted
EL PORTADOR			shareholder of	Centerfield Finance Inc.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	06-SEP-2010		Active
EL PORTADOR			shareholder of	Centerfield Finance Inc.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	06-SEP-2010		Active
EL PORTADOR			shareholder of	Centerfield Finance Inc.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	06-SEP-2010		Active
EL PORTADOR			shareholder of	Centerfield Finance Inc.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	06-SEP-2010		Active
MAURICIO MARTINEZ ACEVEDO			shareholder of	STERNER GLOBAL S.A.	Colombia	MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA	19-SEP-2013		Active
EL PORTADOR			shareholder of	AZOUL SERVICES S.A.	Uruguay	CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY	18-SEP-2013		Active
THE BEARER			shareholder of	NAOMI SERVICES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-OCT-2010		Active
THE BEARER			shareholder of	PIPER CONSULTING CORP.	Panama	PIPER CONSULTING CORP. PANAMA REPUBLIC OF PANAMA S.I.	26-OCT-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PIPER CONSULTING CORP.	Panama	PIPER CONSULTING CORP. PANAMA REPUBLIC OF PANAMA S.I.	26-OCT-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PIPER CONSULTING CORP.	Panama	PIPER CONSULTING CORP. PANAMA REPUBLIC OF PANAMA S.I.	26-OCT-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PIPER CONSULTING CORP.	Panama	PIPER CONSULTING CORP. PANAMA REPUBLIC OF PANAMA S.I.	26-OCT-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	INTERPRIMULA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERPRIMULA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERPRIMULA 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	14-JUL-2004		Active
THE BEARER			shareholder of	ARTUS DOMINION S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-SEP-2005	27-JAN-2014	Defaulted
THE BEARER			shareholder of	NEFER HOLDINGS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-OCT-2005	18-JUN-2015	Inactivated
THE BEARER			shareholder of	APPLEBY BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JAN-2005	05-APR-2007	Defaulted
THE BEARER			shareholder of	BAGSHAW REAL ESTATE INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-MAR-2005	18-AUG-2011	Dissolved
THE BEARER			shareholder of	BARNELL FINANCE S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-MAR-2005		Active
THE BEARER			shareholder of	BARNELL FINANCE S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	14-MAR-2005		Active
THE BEARER			shareholder of	CHADBOURNE REAL ESTATE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-MAR-2005	26-FEB-2013	Dissolved
THE BEARER			shareholder of	FIMAT INVESTMENTS GROUP INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE AVENUE DE LA COSTA 23 98000 MONACO	11-MAR-2005		Active
THE BEARER			shareholder of	SHELTER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	11-MAR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	SHELTER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	11-MAR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	SHELTER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	11-MAR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	SHELTER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	11-MAR-2005	17-FEB-2010	Dissolved
THE BEARER			shareholder of	POCHE COMPANY S.A.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	14-APR-2005	29-APR-2009	Dissolved
EL PORTADOR			shareholder of	MOONCREST DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
EL PORTADOR			shareholder of	DOMINICANA INVESTMENT HOLDING INC.	El Salvador	JURISTA; S.A. DE C.V 67 AVENIDA SUR; PASAJE 2 #26 COLONIA ESCALON EL SALVADOR; SAN SALVADOR	18-MAY-2006	16-JUL-2008	Defaulted
TOP VIEW LIMITED			shareholder of	TOP ASIA LIMITED	Hong Kong	JC BUSINESS LIMITED RM 4202A; 42/F.; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG.	21-AUG-2002	04-JAN-2005	Defaulted
THE BEARER			shareholder of	PETERSEN TECHNOLOGY DEVELOPMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2002	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	PETERSEN TECHNOLOGY DEVELOPMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2002	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	CORDEN INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-JAN-2004	04-JAN-2006	Defaulted
HOWTH FOUNDATION			shareholder of	SPARE PARTS INTERNATIONAL GROUP CORP.	Colombia	CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	18-OCT-2010		Active
KORELLA FOUNDATION			shareholder of	SPARE PARTS INTERNATIONAL GROUP CORP.	Colombia	CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	18-OCT-2010		Active
THE BEARER			shareholder of	UNITED SUN TECHNOLOGIES S.A.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	28-SEP-2010		Active
THE BEARER			shareholder of	ORNANIA INVESTMENTS INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	24-SEP-2010	10-JUL-2014	Defaulted
THE BEARER			shareholder of	ELVIS INVESTMENT INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-SEP-2010	01-FEB-2011	Defaulted
THE BEARER			shareholder of	KOSTAVIA DEVELOPMENT 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.*	20-OCT-2010		Active
EL PORTADOR			shareholder of	BRYLAND HOLDINGS GROUP CORPORATION	Uruguay	DR. CARLOS MOSQUEIRA AV. 18 DE JULIO 948, OF. 1101 MONTEVIDEO URUGUAY	20-OCT-2010		Active
THE BEARER			shareholder of	STEVENCOURT ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	16-MAR-2011		Active
EL PORTADOR			shareholder of	ENDINE CORPORATION	Guatemala	JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA	24-NOV-2005		Active
EL PORTADOR			shareholder of	KAROBY COMPANY S.A.	Spain	VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*	09-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KAROBY COMPANY S.A.	Spain	VICENTE TUR ORTOLÁ ABOGADOS S.L. C/ TEULADA Nº 11 03720 BENISSA ALICANTE, ESPAÑA *S.I.*	09-JUL-2009	24-JAN-2013	Defaulted
GISELA MARGARITA VIZCAINO CESPEDES			shareholder of	Metrica International Corp.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-NOV-2011		Active
ENRIQUE JOSE LAYA ALVAREZ DE LUGO			shareholder of	Metrica International Corp.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-NOV-2011		Active
DOVEWOOD COMMERCIAL S.A.			shareholder of	ELENGROVE ENTERPRISES INC.	Colombia	BENJAMIN CUBIDES CALLE 97A, NO 9A - 50 BOGOTA COLOMBIA	29-NOV-2011		Active
A.A. FORTUNE IMPORTACAO, EXPORTACAO E PARTICIPACOES LTDA.			shareholder of	AA INTERNATIONAL HOLDINGS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-DEC-2011		Active
EL PORTADOR			shareholder of	Singapore 0122 S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ARMINA PROPERTIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-JAN-2012	15-JAN-2014	Changed agent
EL PORTADOR			shareholder of	ARMINA PROPERTIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-JAN-2012	15-JAN-2014	Changed agent
THE BEARER			shareholder of	COLEDALE HOLDING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-JAN-2012		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
EL PORTADOR			shareholder of	MERRION INTERNATIONAL S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-OCT-2010		Active
THE BEARER			shareholder of	MARILEE ENTERPRISE INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	05-JAN-2001	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	INTERCHEMICAL INCORPORATED	Panama	INTERCHEMICAL INCORPORATED PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2001		Active
EL PORTADOR			shareholder of	INTERCHEMICAL INCORPORATED	Panama	INTERCHEMICAL INCORPORATED PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2001		Active
THE BEARER			shareholder of	BRESLER HOLDINGS INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	04-APR-2001		Dissolved
THE BEARER			shareholder of	EUREAST INTERNATIONAL S.A.	Switzerland	VERTEX S.A. RUE DU MARCHE, 18 1211 GENEVE 3 SWITZERLAND	27-JUL-2001	09-SEP-2008	Changed agent
THE BEARER			shareholder of	MYGIOR, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	14-SEP-2001	02-MAR-2004	Defaulted
THE BEARER			shareholder of	JADE CAPITAL, S.A.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	05-DEC-2001		Active
THE BEARER			shareholder of	JADE CAPITAL, S.A.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	05-DEC-2001		Active
THE BEARER			shareholder of	PALOMINO INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	21-DEC-2010	Changed agent
THE BEARER			shareholder of	PALOMINO INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	21-DEC-2010	Changed agent
THE BEARER			shareholder of	PALOMINO INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	21-DEC-2010	Changed agent
THE BEARER			shareholder of	PALOMINO INC.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	31-MAR-2006	21-DEC-2010	Changed agent
THE BEARER			shareholder of	KORRIBAN INVESTMENT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	12-AUG-2011	Dissolved
THE BEARER			shareholder of	KORRIBAN INVESTMENT INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	25-APR-2006	12-AUG-2011	Dissolved
EL PORTADOR			shareholder of	MOONCREST DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
MFM FOUNDATION			shareholder of	MOONCREST DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
EL PORTADOR			shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
EL PORTADOR			shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
EL PORTADOR			shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
EL PORTADOR			shareholder of	Robledal S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2010		Active
THE BEARER			shareholder of	FORTUBE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-NOV-2010	20-JUL-2012	Dissolved
THE BEARER			shareholder of	FORTUBE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-NOV-2010	20-JUL-2012	Dissolved
THE BEARER			shareholder of	FORTUBE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-NOV-2010	20-JUL-2012	Dissolved
THE BEARER			shareholder of	FORTUBE CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-NOV-2010	20-JUL-2012	Dissolved
KENMEAD EQUITIES INC.			shareholder of	DELMONT ASSETS S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	09-NOV-2010	08-MAR-2014	Dissolved
MOHAMED CASSIM			shareholder of	WINSLOW LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	30-JUN-2004	02-JAN-2008	Defaulted
ATIYYA CASSIM			shareholder of	WINSLOW LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	30-JUN-2004	02-JAN-2008	Defaulted
CASSIM MAHOMED CASSIM			shareholder of	WINSLOW LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	30-JUN-2004	02-JAN-2008	Defaulted
GVA NOMINEES LIMITED			shareholder of	CANTAIL INVESTMENTS GROUP INC.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	12-NOV-2004	02-MAY-2008	Defaulted
GVA NOMINEES LIMITED			shareholder of	E.L. S.A.	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	26-AUG-2004	09-JAN-2009	Defaulted
THE BEARER			shareholder of	Pro Race S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	10-NOV-2004	12-APR-2007	Defaulted
THE BEARER			shareholder of	NAVIGATOR TRADE INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	17-OCT-2005		Active
THE BEARER			shareholder of	NAVIGATOR TRADE INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	17-OCT-2005		Active

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