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	KALDEN SERVICES S.A.	Ecuador	PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR	16-NOV-2010	24-JAN-2013	Defaulted
ANNUAR ALI			shareholder of	PRENTO BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-DEC-2010		Active
EL PORTADOR			shareholder of	PRENTO BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-DEC-2010		Active
CONDUTO HOLDING S.A.			shareholder of	SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	03-JAN-2011		Active
CONDUTO OVERSEAS CORP.			shareholder of	SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	03-JAN-2011		Active
THE BEARER			shareholder of	TRECON TRADING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-FEB-2011		Active
THE BEARER			shareholder of	TRECON TRADING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-FEB-2011		Active
THE BEARER			shareholder of	TRECON TRADING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-FEB-2011		Active
THE BEARER			shareholder of	TRECON TRADING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	08-FEB-2011		Active
EL PORTADOR			shareholder of	LANSDALE TRADING S.A.	Guatemala	SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA	09-FEB-2011		Active
ALEJANDRO VALENZUELA RIVERA			shareholder of	LANSDALE TRADING S.A.	Guatemala	SILVIO IGNACIO SEGOVIA MARTINEZ SOBRAL AVE. REFORMA 6-30 ZONA 4 GUATEMALA	09-FEB-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
EL PORTADOR			shareholder of	DERWIND CORP.	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	04-JAN-2011		Active
THE BEARER			shareholder of	GREENWOOD PROPERTIES GLOBAL INC.	Switzerland	GREENWOOD PROPERTIES GLOBAL INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	15-FEB-2011		Active
THE BEARER			shareholder of	BLUEPRINT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	BLUEPRINT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	BLUEPRINT CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	WILDWEST CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	16-JUL-2012	Resigned as agent
THE BEARER			shareholder of	WILDWEST CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	16-JUL-2012	Resigned as agent
THE BEARER			shareholder of	WILDWEST CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	16-JUL-2012	Resigned as agent
THE BEARER			shareholder of	WILDWEST CORP.	Luxembourg	TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	16-JUL-2012	Resigned as agent
THE BEARER			shareholder of	PARTICLE CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	11-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	PARTICLE CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	11-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	HUMAN RESEARCH ASSOCIATES INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	14-APR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LINNEY CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005		Active
THE BEARER			shareholder of	LINNEY CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005		Active
THE BEARER			shareholder of	LINNEY CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005		Active
THE BEARER			shareholder of	LINNEY CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	01-APR-2005		Active
EL PORTADOR			shareholder of	KEETDALE COMPANY S.A.	Brazil	KEETDALE COMPANY S A RUA IPIRANGA; 200; APTO. E171 CEP: 01039-00; SÃO PAULO; SP; BRAZIL	04-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HULLION PROPERTIES CORP.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	12-APR-2005		Defaulted
THE BEARER			shareholder of	FGH HOLDING CORP.	Switzerland	VANAX S.A. 110, RTE. D’ANNECY CASE POSTALE 52 1256 TROINEX SWITZERLAND	22-APR-2005	26-MAR-2013	Dissolved
THE BEARER			shareholder of	OVERHILL INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-APR-2005	30-MAY-2007	Dissolved
THE BEARER			shareholder of	VALBOR TRADING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-APR-2005	13-JAN-2012	Defaulted
THE BEARER			shareholder of	UNITED TRADERS OF AMERICA CORPORATION	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	12-MAY-2005	17-JUL-2009	Bad debt account
THE BEARER			shareholder of	RICHESTER CORPORATION	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	26-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	RICHESTER CORPORATION	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	26-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	RICHESTER CORPORATION	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	26-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	RICHESTER CORPORATION	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	26-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	PARTICLE CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	11-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	PARTICLE CORP.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	11-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ATAMED MANAGEMENT INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	29-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TOY & HOBBY HOLDING S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	27-APR-2010		Dissolved
THE BEARER			shareholder of	TOY & HOBBY HOLDING S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	27-APR-2010		Dissolved
THE BEARER			shareholder of	DORSTINGS S.A.	Luxembourg	TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG	18-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ARTVIEW RESOURCES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-AUG-2008		Active
THE BEARER			shareholder of	ZOCCO FINANCE INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-AUG-2008	10-JUN-2009	Defaulted
EL PORTADOR			shareholder of	SILVERTREE CONSULTING INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	16-SEP-2008		Active
EL PORTADOR			shareholder of	SILVERTREE CONSULTING INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	16-SEP-2008		Active
EL PORTADOR			shareholder of	SILVERTREE CONSULTING INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	16-SEP-2008		Active
EL PORTADOR			shareholder of	SILVERTREE CONSULTING INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	16-SEP-2008		Active
EL PORTADOR			shareholder of	SANDRAGON TRADING MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DALANIA INTERNATIONAL S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Defaulted
THE BEARER			shareholder of	DALANIA INTERNATIONAL S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Defaulted
THE BEARER			shareholder of	DALANIA INTERNATIONAL S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Defaulted
THE BEARER			shareholder of	DALANIA INTERNATIONAL S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Defaulted
THE BEARER			shareholder of	LUCHY TRADING S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	09-FEB-2011		Inactivated
EL PORTADOR			shareholder of	HACING LTD. CORP.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	19-SEP-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	HACING LTD. CORP.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	19-SEP-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NEW EAGLE S. A.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	30-NOV-1983		Active
KINGBRIDGE TRUSTEE COMPANY(JERSEY) LIMITED			shareholder of	NEW EAGLE S. A.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	30-NOV-1983		Active
KINGBRIDGE FINANCIAL SERVICES LIMITED			shareholder of	NEW EAGLE S. A.	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	30-NOV-1983		Active
THE BEARER			shareholder of	WEST WING CONSULTANTS CORP.	Monaco	BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO	31-MAR-2005	12-DEC-2008	Defaulted
THE BEARER			shareholder of	ISCOR TRADING CO. S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	12-APR-2005	25-JUL-2013	Resigned as agent
THE BEARER			shareholder of	GOLDEN CREST INTERNATIONAL CORP.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	12-APR-2005	18-DEC-2006	Changed agent
THE BEARER			shareholder of	AIDE LOGISTICS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	LUDVIG CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	22-APR-2005	02-MAY-2013	Dissolved
THE BEARER			shareholder of	KARFIELD S.A.	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.*	07-JUN-2006	01-JUN-2012	Defaulted
THE BEARER			shareholder of	KARFIELD S.A.	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.*	07-JUN-2006	01-JUN-2012	Defaulted
THE BEARER			shareholder of	DAVENHILL CAPITAL CORP.	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.*	12-JUN-2006		Active
THE BEARER			shareholder of	CONTINENT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	CONTINENT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	CONTINENT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	CONTINENT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	20-MAY-2011	Defaulted
THE BEARER			shareholder of	SUNQUIST CORPORATION	Switzerland	RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	07-JUL-2006	06-MAR-2009	Defaulted
THE BEARER			shareholder of	INTERZARZAMORA 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	ROVANA TRADING INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-OCT-2009	19-JUL-2013	Dissolved
EL PORTADOR			shareholder of	SNN INVESTMENT, CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2004	20-AUG-2015	Changed agent
EL PORTADOR			shareholder of	SNN INVESTMENT, CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2004	20-AUG-2015	Changed agent
EL PORTADOR			shareholder of	BASMAN PORTFOLIO INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-NOV-2009	14-MAY-2014	Changed agent
EL PORTADOR			shareholder of	BASMAN PORTFOLIO INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-NOV-2009	14-MAY-2014	Changed agent
EL PORTADOR			shareholder of	BASMAN PORTFOLIO INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-NOV-2009	14-MAY-2014	Changed agent
EL PORTADOR			shareholder of	BASMAN PORTFOLIO INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-NOV-2009	14-MAY-2014	Changed agent
EL PORTADOR			shareholder of	BASMAN PORTFOLIO INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-NOV-2009	14-MAY-2014	Changed agent
THE BEARER			shareholder of	GARAMOND INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GARAMOND INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GARAMOND INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GARAMOND INTERNATIONAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	Nouera S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	06-NOV-2009	15-JUN-2011	Changed agent
THE BEARER			shareholder of	Nouera S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	06-NOV-2009	15-JUN-2011	Changed agent

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