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	KRONWELL BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2010	30-NOV-2015	In transition
THE BEARER			shareholder of	KRONWELL BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2010	30-NOV-2015	In transition
THE BEARER			shareholder of	GROSELLA INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GROSELLA INTERNACIONAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
SOD ENTERPRISES S.A.
THE BEARER			shareholder of	VALLEYDALE INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2003		Active
THE BEARER			shareholder of	VALLEYDALE INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2003		Active
THE BEARER			shareholder of	VALLEYDALE INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2003		Active
THE BEARER			shareholder of	VALLEYDALE INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	14-JAN-2003		Active
WHITMILL SECRETARIES LIMITED			shareholder of	CLYDESDALE HOLDINGS INCORPORATED	Monaco	MONACO CORPORATE SECRETARIAT (MCS) BP 66; 4TH FLOOR LE PANORAMA BLOC A/B 57 RUE GRIMALDI MONACO; MC 98002	05-FEB-1983	18-NOV-2008	Changed agent
WHITMILL NOMINEES LIMITED			shareholder of	CLYDESDALE HOLDINGS INCORPORATED	Monaco	MONACO CORPORATE SECRETARIAT (MCS) BP 66; 4TH FLOOR LE PANORAMA BLOC A/B 57 RUE GRIMALDI MONACO; MC 98002	05-FEB-1983	18-NOV-2008	Changed agent
HORIZON INVESTMENT GROUP INC.			shareholder of	REGENTAIR INTERNATIONAL HOLDINGS INC.	Ecuador	REYES & REYES AV. SHYRIS 1320 Y SUECIA; ED. ARGENTUM; PISO 16.; OFICINA 1601 QUITO - ECUADOR	11-MAR-2003	08-JUL-2004	Defaulted
THE BEARER			shareholder of	MOONLIFT INTERNATIONAL INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-SEP-1994		Active
THE BEARER			shareholder of	WESTBORNE BUSINESS S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	03-JUL-2003	10-AUG-2007	Dissolved
THE BEARER			shareholder of	WARREN MANAGEMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BAYFORD HOLDINGS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	11-JUL-2003	02-OCT-2015	Changed agent
THE BEARER			shareholder of	BEDLINGTON CAPITAL CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	20-AUG-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	NASH EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-NOV-1997		Active
THE BEARER			shareholder of	ZOLTCA INDUSTRIAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-SEP-2008	26-APR-2013	Dissolved
THE BEARER			shareholder of	MAZAR RESOURCES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	25-SEP-2008		Active
THE BEARER			shareholder of	M&A GLOBAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-OCT-2008	25-NOV-2015	Changed agent
THE BEARER			shareholder of	EGION S.A.	Switzerland	INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND	20-JUN-2006	31-AUG-2010	Defaulted
THE BEARER			shareholder of	EGION S.A.	Switzerland	INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND	20-JUN-2006	31-AUG-2010	Defaulted
THE BEARER			shareholder of	EGION S.A.	Switzerland	INDUSTRIESTRASSE 47 CH-6304 ZUG SWITZERLAND	20-JUN-2006	31-AUG-2010	Defaulted
THE BEARER			shareholder of	QUIBERON S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	QUIBERON S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	QUIBERON S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	QUIBERON S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	20-JUN-2006	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	EMSLEY CONSULTANTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2006	11-JAN-2010	Defaulted
EL PORTADOR			shareholder of	EMSLEY CONSULTANTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2006	11-JAN-2010	Defaulted
EL PORTADOR			shareholder of	EMSLEY CONSULTANTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2006	11-JAN-2010	Defaulted
EL PORTADOR			shareholder of	EMSLEY CONSULTANTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2006	11-JAN-2010	Defaulted
THE BEARER			shareholder of	STRATREAL INTERNATIONAL INC.	Switzerland	LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND	10-JUL-2006	14-APR-2011	Defaulted
THE BEARER			shareholder of	ROMIGEO INTERNATIONAL HOLDINGS S.A.	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	07-JUL-2006	01-DEC-2009	Inactivated
THE BEARER			shareholder of	Maloscene Consulting S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	26-JUL-2006	15-JAN-2013	Dissolved
EL PORTADOR			shareholder of	TOBOSO HOLDING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	02-DEC-2009		Active
EL PORTADOR			shareholder of	TOBOSO HOLDING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	02-DEC-2009		Active
EL PORTADOR			shareholder of	TOBOSO HOLDING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	02-DEC-2009		Active
EL PORTADOR			shareholder of	TOBOSO HOLDING S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	02-DEC-2009		Active
THE BEARER			shareholder of	LEILEI GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-DEC-2009	12-DEC-2013	Dissolved
THE BEARER			shareholder of	AVULLY TRADING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	04-JAN-2010		Active
EL PORTADOR			shareholder of	DARIEN BUILDINGS S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	08-FEB-2010	04-DEC-2015	Inactivated
EL PORTADOR			shareholder of	DARIEN BUILDINGS S.A.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	08-FEB-2010	04-DEC-2015	Inactivated
THE BEARER			shareholder of	BACH INTERNATIONAL CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BACH INTERNATIONAL CAPITAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-OCT-2008	17-JAN-2012	Defaulted
LUIS GILBERTO RODAS SANDOVAL			shareholder of	MACRO COMPANY INTERNATIONAL CORPORATION	Guatemala	JORGE GARCIA COJULUN MACRO INVERSIONES, S.A. 13 AVE. 19-15 ZONA 10 GUATEMALA	11-SEP-2006		Active
EL PORTADOR			shareholder of	BAINFIELD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-OCT-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	BAINFIELD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-OCT-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	BAINFIELD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-OCT-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	BAINFIELD CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-OCT-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TAYBERRY PROPERTIES S.A.	Switzerland	FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND	05-OCT-2006	10-FEB-2010	Defaulted
LAMA ASSEM PHARAON			shareholder of	FAIMAD INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-DEC-1997		Active
TAREK KAMIL SINDI			shareholder of	FAIMAD INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-DEC-1997		Active
ROLIKA INC.			shareholder of	FAIMAD INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-DEC-1997		Active
THE BEARER			shareholder of	BESTAN FINANCE INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-MAR-1995		Active
THE BEARER			shareholder of	HANSE FUND, S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	16-JUN-1999	13-FEB-2007	Defaulted
THE BEARER			shareholder of	TELLUX INTERNATIONAL ENTERPRISES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-MAY-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COMROSE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	09-JUN-2009	Dissolved
THE BEARER			shareholder of	COMROSE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	09-JUN-2009	Dissolved
THE BEARER			shareholder of	IAROKETZ S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	06-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GOTTERO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	GOTTERO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	GOTTERO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	GOTTERO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2005	05-OCT-2011	Defaulted
THE BEARER			shareholder of	NASH EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-NOV-1997		Active
EL PORTADOR			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
GIANSANDRO PEROTTI			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
MARIANO ZAMBRANO SEGOVIA			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
JOSE DIAZ GARCIA			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
EDGAR SANTOS CEVALLOS			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	MULLET INTERNATIONAL S.A.	Ecuador	CONSERVIGESA AV. PRIMERA ENTRE CALLES 23 Y 24 BARRIO EL MURCIELAGO PROMOTORA INMOBILIARIA CSG MANTA - ECUADOR	04-OCT-2000	16-JAN-2007	Defaulted
THE BEARER			shareholder of	RIVERSDALE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RIVERSDALE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	RIVERSDALE CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	03-FEB-2006	Changed agent
THE BEARER			shareholder of	MALOCK S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
THE BEARER			shareholder of	MALOCK S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JAN-2010	19-DEC-2011	Changed agent
THE BEARER			shareholder of	TATTOO HOLDINGS INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
THE BEARER			shareholder of	TATTOO HOLDINGS INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
THE BEARER			shareholder of	TATTOO HOLDINGS INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	17-OCT-2008		Shelf company
THE BEARER			shareholder of	KELTON ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-JUN-2005	30-NOV-2010	Inactivated
THE BEARER			shareholder of	KELTON ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-JUN-2005	30-NOV-2010	Inactivated
THE BEARER			shareholder of	KELTON ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-JUN-2005	30-NOV-2010	Inactivated
THE BEARER			shareholder of	KELTON ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	16-JUN-2005	30-NOV-2010	Inactivated
THE BEARER			shareholder of	STENMOORE ASSETS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	16-JUN-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	STENMOORE ASSETS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	16-JUN-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	STENMOORE ASSETS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	16-JUN-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	STENMOORE ASSETS CORP.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	16-JUN-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	DIXIE OVERSEAS S.A.	Switzerland	FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND	17-NOV-2004	28-SEP-2011	Dissolved
THE BEARER			shareholder of	DIXIE OVERSEAS S.A.	Switzerland	FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND	17-NOV-2004	28-SEP-2011	Dissolved
THE BEARER			shareholder of	DIXIE OVERSEAS S.A.	Switzerland	FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND	17-NOV-2004	28-SEP-2011	Dissolved
THE BEARER			shareholder of	DIXIE OVERSEAS S.A.	Switzerland	FIDICONSULTING S.A. VIALE S. FRANSCINI 1 P.O. BOX 5965 6901 LUGANO SWITZERLAND	17-NOV-2004	28-SEP-2011	Dissolved
EL PORTADOR			shareholder of	FABIOLA GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	17-JUN-2008	Dissolved
EL PORTADOR			shareholder of	FABIOLA GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	17-JUN-2008	Dissolved
EL PORTADOR			shareholder of	FABIOLA GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	17-JUN-2008	Dissolved
EL PORTADOR			shareholder of	FABIOLA GLOBAL S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	17-JUN-2008	Dissolved
EL PORTADOR			shareholder of	ALMUEDA TRADING SOCIEDAD ANONIMA	Guatemala	JOAQUIN DIAZ-DURAN AVE. REFORMA 10-00 ZONA 9 CONDOMINIO REFORMA 11-B GUATEMALA	18-MAR-2003	04-JUL-2005	Defaulted
BLUE HEATHER HOLDINGS. LTD			shareholder of	ENDERBY EXPORT CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	07-JUN-2002		Active
MR. YANG ZHENGFU			shareholder of	GREATEST NORTH GROUP S.A.	Hong Kong	CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. **	28-SEP-2004	29-JAN-2015	Changed agent

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