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	TERSAN TRADING INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-JAN-2010	17-JUL-2015	Defaulted
Caro y Cia S.C.A.			shareholder of	TERSAN TRADING INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-JAN-2010	17-JUL-2015	Defaulted
Mario Molano Morales			shareholder of	TERSAN TRADING INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALENTO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2005	28-FEB-2011	Discontinued
THE BEARER			shareholder of	ALENTO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2005	28-FEB-2011	Discontinued
THE BEARER			shareholder of	ALENTO S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-JUN-2005	28-FEB-2011	Discontinued
THE BEARER			shareholder of	DAMIEN ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-JUN-2005		Active
THE BEARER			shareholder of	DAMIEN ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-JUN-2005		Active
THE BEARER			shareholder of	DAMIEN ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-JUN-2005		Active
THE BEARER			shareholder of	DAMIEN ESTATE INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	15-JUN-2005		Active
THE BEARER			shareholder of	DUVALL MANAGEMENT CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	15-JUN-2005	08-JAN-2009	Dissolved
CAMILA GUTIERREZ OLARTE			shareholder of	BG Investments Capital S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-APR-2012		Active
PEDRO GUTIERREZ OLARTE			shareholder of	BG Investments Capital S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-APR-2012		Active
THE BEARER			shareholder of	ADSWOOD HOLDING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-APR-2012	17-JUL-2015	Defaulted
JOSE ANTONIO FARIAS RODIL			shareholder of	WENGE INTERNATIONAL TRADING CORPORATION	Guatemala	SAGASTUME Y ASOCIADOS 3 CALLE 21-51 ZONA 15 VISTA HERMOSA I GUATEMALA, GUATEMALA	25-APR-2012	17-JUL-2015	Defaulted
ANTONIO RODIL PERALTA			shareholder of	WENGE INTERNATIONAL TRADING CORPORATION	Guatemala	SAGASTUME Y ASOCIADOS 3 CALLE 21-51 ZONA 15 VISTA HERMOSA I GUATEMALA, GUATEMALA	25-APR-2012	17-JUL-2015	Defaulted
ANDREA RODIL ALMENARA			shareholder of	WENGE INTERNATIONAL TRADING CORPORATION	Guatemala	SAGASTUME Y ASOCIADOS 3 CALLE 21-51 ZONA 15 VISTA HERMOSA I GUATEMALA, GUATEMALA	25-APR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WEBZONE CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2012		Active
THE BEARER			shareholder of	BLACKGATE TRADING CORP.	United States	ALBERTO GALSKY GOLDEN BEACH, FLORIDA	10-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLACKGATE TRADING CORP.	United States	ALBERTO GALSKY GOLDEN BEACH, FLORIDA	10-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLACKGATE TRADING CORP.	United States	ALBERTO GALSKY GOLDEN BEACH, FLORIDA	10-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLACKGATE TRADING CORP.	United States	ALBERTO GALSKY GOLDEN BEACH, FLORIDA	10-OCT-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	IRAZ ENGINEERING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-NOV-2008		Active
THE BEARER			shareholder of	PENNYBRIDGE HOLDINGS S.A.	Switzerland	FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND	05-OCT-2006	10-AUG-2007	Changed agent
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
THE BEARER			shareholder of	WALSEY TRADING INC.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG	27-MAR-1998	26-MAR-2007	Defaulted
EL PORTADOR			shareholder of	WEST AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-MAY-2000		Active
EL PORTADOR			shareholder of	WEST AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-MAY-2000		Active
EL PORTADOR			shareholder of	WEST AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-MAY-2000		Active
EL PORTADOR			shareholder of	WEST AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-MAY-2000		Active
THE BEARER			shareholder of	WEBZONE CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2012		Active
THE BEARER			shareholder of	WEBZONE CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2012		Active
THE BEARER			shareholder of	WEBZONE CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2012		Active
THE BEARER			shareholder of	WEBZONE CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	10-MAY-2012		Active
DENISE DUERI			shareholder of	INVERSIONES ILLIMANI GLOBAL S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-MAY-2012		Active
MIRIAM SABA DE DUERI			shareholder of	INVERSIONES ILLIMANI GLOBAL S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-MAY-2012		Active
ISABEL DUERI			shareholder of	INVERSIONES ILLIMANI GLOBAL S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-MAY-2012		Active
MIGUEL DUERI			shareholder of	INVERSIONES ILLIMANI GLOBAL S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-MAY-2012		Active
HENRY DUERI			shareholder of	INVERSIONES ILLIMANI GLOBAL S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-MAY-2012		Active
MARTA ALICIA PILON MASFERRER DE PACHECO			shareholder of	TORAL BUSINESS S.A.	Guatemala	MARTA ALICIA PILON MASFERRER DE PACHECO 20 CALLE 19-52 ZONA 10 INTERIOR 1 CIUDAD DE GUATEMALA, GUATEMALA	06-OCT-2008	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MONTISOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
RODOLFO PRADA SERRANO			shareholder of	CASA GRANDE DEVELOPMENT, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JUN-2000	27-NOV-2008	Dissolved
THE BEARER			shareholder of	CASA GRANDE DEVELOPMENT, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JUN-2000	27-NOV-2008	Dissolved
THE BEARER			shareholder of	CASA GRANDE DEVELOPMENT, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-JUN-2000	27-NOV-2008	Dissolved
THE BEARER			shareholder of	REDSQUARE INVESTMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-JAN-2004	19-JUL-2007	Defaulted
JULIA DEL CARMEN REGALES ARGUDO			shareholder of	REAL ESTATE BUSINESS DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-2005	19-JUL-2007	Defaulted
GP INTERNATIONAL ADVISORS, S.A.			shareholder of	REAL ESTATE BUSINESS DEVELOPMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-2005	19-JUL-2007	Defaulted
BLATEX CONSULTING INC.			shareholder of	COTSWOLD MARKETING 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-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DRILLPETRO CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-JUN-2005	16-JUL-2014	Defaulted
THE BEARER			shareholder of	AURORE TEAM S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-JUN-2005	27-OCT-2011	Dissolved
THE BEARER			shareholder of	AURORE TEAM S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-JUN-2005	27-OCT-2011	Dissolved
THE BEARER			shareholder of	AURORE TEAM S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-JUN-2005	27-OCT-2011	Dissolved
THE BEARER			shareholder of	AURORE TEAM S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-JUN-2005	27-OCT-2011	Dissolved
THE BEARER			shareholder of	NORDIC INTERNATIONAL GROUP 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.*	21-JUN-2005		Active
THE BEARER			shareholder of	NORDIC INTERNATIONAL GROUP 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.*	21-JUN-2005		Active
THE BEARER			shareholder of	NORDIC INTERNATIONAL GROUP 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.*	21-JUN-2005		Active
THE BEARER			shareholder of	NORDIC INTERNATIONAL GROUP 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.*	21-JUN-2005		Active
EL PORTADOR			shareholder of	MONTISOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MONTISOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MONTISOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KELAND BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	17-NOV-2008	11-MAY-2010	Defaulted
THE BEARER			shareholder of	KELAND BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	17-NOV-2008	11-MAY-2010	Defaulted
THE BEARER			shareholder of	KELAND BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	17-NOV-2008	11-MAY-2010	Defaulted
THE BEARER			shareholder of	KELAND BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	17-NOV-2008	11-MAY-2010	Defaulted
THE BEARER			shareholder of	MAXIC VENTURES S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-NOV-2008	09-JUL-2013	Resigned as agent
THE BEARER			shareholder of	MAXIC VENTURES S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	13-NOV-2008	09-JUL-2013	Resigned as agent
THE BEARER			shareholder of	WHISTON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-1999		Dissolved
THE BEARER			shareholder of	WHISTON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-1999		Dissolved
THE BEARER			shareholder of	ANTEL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-MAR-2000	20-SEP-2013	Dissolved
THE BEARER			shareholder of	ANTEL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-MAR-2000	20-SEP-2013	Dissolved
EL PORTADOR			shareholder of	GALGO ASSOCIATED INC.	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-MAR-2000		Active
EL PORTADOR			shareholder of	GALGO ASSOCIATED INC.	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-MAR-2000		Active
JOSE ANTONIO BALAREZO ROSSEL			shareholder of	GALGO ASSOCIATED INC.	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-MAR-2000		Active
EL PORTADOR			shareholder of	GALGO ASSOCIATED INC.	Ecuador	ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR	14-MAR-2000		Active
EL PORTADOR			shareholder of	STEADY INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	STEADY INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	STEADY INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
EL PORTADOR			shareholder of	STEADY INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011		Active
THE BEARER			shareholder of	ITHORIAN CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-JUN-2006	28-DEC-2010	Dissolved
THE BEARER			shareholder of	SUNRIDGE SERVICES S.A.	Brazil	EMILIO CESAR DE MOURA RUA JOSE DIAS CINTRA; 170 SÃO PAULO; SP BRAZIL	06-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SUNRIDGE SERVICES S.A.	Brazil	EMILIO CESAR DE MOURA RUA JOSE DIAS CINTRA; 170 SÃO PAULO; SP BRAZIL	06-JUL-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SUNRIDGE SERVICES S.A.	Brazil	EMILIO CESAR DE MOURA RUA JOSE DIAS CINTRA; 170 SÃO PAULO; SP BRAZIL	06-JUL-2006	19-JAN-2009	Defaulted
Li Xiaorong	China	11-2; No.14; Bajiao Village; Yuzhong District; Chongqing	shareholder of	HONGYE INTERNATIONAL LIMITED	China	CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA	06-MAR-2007		Defaulted
PUTRI TEH SORAYA BINTI ADNAN ISMAIL DENNEY	Malaysia	11-3A; Jalan Yap Kwan Seng; 41 Puteri YKS 51200 Kuala	shareholder of	AMSITO BARAT LTD	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-DEC-2012	06-MAY-2014	Defaulted
CHEN YUE	China	11-5 PINE VALLEY; PINE ROAD; LUXEHILLS INTERNATIONAL DISTRICT #6; SECTION II; LUXEHILLS AVENUE WAN AN; SHUANGLIU; CHENGDU; SICHUAN; P.R. CHINA	shareholder of	CHINA TIANFU DIGITAL MEDIA ENTERPRISES GROUP HOLDING) CORPORATION	Hong Kong	KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.	02-FEB-2004	01-NOV-2012	Defaulted
HUSSEIN ABDALLAH BAROOM	Maldives	11/12 North Audley	shareholder of	Square One Investments Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-NOV-2011		Active
Mr. Alexey Viktorovich Prudnikov	Russia	11/17 Dubininskaya Street; Apt. 37; Moscow; Russia	shareholder of	AQUAPORTE HOLDINGS LIMITED	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-OCT-2005	29-SEP-2015	Changed agent
HUANG PINGSHENG	China	11/F Xinmao Plaza; 153 Wu Si Rd; Fuzhou Fujian; China 350003.	shareholder of	TOPPER SKY TECHNOLOGY LIMITED	China	HUANG; PINGSHENG 11/F XINMAO PLAZA 153 WU SI ROAD FUZHOU; FUJIAN PEOPLE'S REPUBLIC OF CHINA; 350003	22-NOV-2010		Active
HUANG PINGSHENG	China	11/F Xinmao Plaza; 153 Wu Si Rd; Fuzhou Fujian; China 350003.	shareholder of	HUATIAN AUTO ACCESSORIES CO., LTD.	Hong Kong	SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG	16-SEP-2003		Active
LAM WAI LEUNG	Hong Kong	11/F.; THE ELEGANCE; 60 TAI HANG ROAD; HONG KONG	shareholder of	WISE GROWTH INVESTMENT LIMITED	Hong Kong	NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG	23-AUG-1996	29-SEP-2000	Changed agent
Pong Chun Chung	Hong Kong	11/F.; Albion Industrial Building; 1 Kin Fat Lane; Tuen Mun	shareholder of	XINYE ENTERPRISES LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	27-JAN-2011	13-JAN-2014	Changed agent
Pong Chun Chung	Hong Kong	11/F.; Albion Industrial Building; 1 Kin Fat Lane; Tuen Mun	shareholder of	YICK FUNG GROUP HOLDING LTD	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	06-JUL-2010	20-MAR-2014	Changed agent
The Bearer	Luxembourg	11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG.	shareholder of	REIGATE INVESTMENTS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-DEC-2009	09-OCT-2013	Dissolved
GROUP COMMERCIAL LUX. SA.	Luxembourg	11; Boulevard de la Foire; 1528 Luxembourg	shareholder of	BALTIC FUEL INC.	United States	CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES	15-JAN-2003	22-JUN-2009	Changed agent
THE BEARER	Luxembourg	11, AVENUE EMILE REUTER L-2420 LUXEMBOURG .	shareholder of	LIMONE CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-MAY-2008	15-JUN-2010	Defaulted

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