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	DIXONVILLE MANAGEMENT INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-JAN-2009		Active
EL PORTADOR			shareholder of	DIXONVILLE MANAGEMENT INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	07-JAN-2009		Active
THE BEARER			shareholder of	ELERNA REAL ESTATE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JAN-2009		Defaulted
MARIA ELVIRA SALGAR			shareholder of	AMBOY CAPITAL INC.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	20-MAR-2011		Active
REARDEN CAPITAL INC.			shareholder of	AMBOY CAPITAL INC.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	20-MAR-2011		Active
THE BEARER			shareholder of	MARCOT OVERSEAS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2008	08-MAY-2012	Defaulted
THE BEARER			shareholder of	MARCOT OVERSEAS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2008	08-MAY-2012	Defaulted
THE BEARER			shareholder of	EMERALD PROPERTY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAY-2008	03-FEB-2012	Dissolved
THE BEARER			shareholder of	EMERALD PROPERTY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAY-2008	03-FEB-2012	Dissolved
THE BEARER			shareholder of	EMERALD PROPERTY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAY-2008	03-FEB-2012	Dissolved
THE BEARER			shareholder of	EMERALD PROPERTY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-MAY-2008	03-FEB-2012	Dissolved
EL PORTADOR			shareholder of	VENUS GLOBAL BUSINESS S.A	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	16-MAY-2008		Active
THE BEARER			shareholder of	DESARROLLOS SANTA MONICA CONSULTANTS S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	23-JUL-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DESARROLLOS SANTA MONICA CONSULTANTS S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	23-JUL-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DESARROLLOS SANTA MONICA CONSULTANTS S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	23-JUL-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	DESARROLLOS SANTA MONICA CONSULTANTS S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	23-JUL-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	MELTON TECHNOLOGY BUSINESS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	17-FEB-2012	18-NOV-2015	Inactivated
THE BEARER			shareholder of	THORGATE MARKETING CORPORATION	Switzerland	FORWARD CAPITAL SA QUAI DU RHÔNE 8 1205 GENÈVE SWITZERLAND	09-MAR-2012	27-JUL-2015	Dissolved
THE BEARER			shareholder of	CHARITY SUPPORT FOUNDATION S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	11-APR-2012	16-FEB-2013	Resigned as agent
THE BEARER			shareholder of	CHARITY SUPPORT FOUNDATION S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	11-APR-2012	16-FEB-2013	Resigned as agent
THE BEARER			shareholder of	CHARITY SUPPORT FOUNDATION S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	11-APR-2012	16-FEB-2013	Resigned as agent
THE BEARER			shareholder of	CHARITY SUPPORT FOUNDATION S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	11-APR-2012	16-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	SANTELLA MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2012		Active
EL PORTADOR			shareholder of	SANTELLA MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-MAR-2012		Active
EL PORTADOR			shareholder of	TECHNOPLUS INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	25-APR-2012		Active
EL PORTADOR			shareholder of	TECHNOPLUS INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	25-APR-2012		Active
EL PORTADOR			shareholder of	TECHNOPLUS INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	25-APR-2012		Active
EL PORTADOR			shareholder of	TECHNOPLUS INC.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	25-APR-2012		Active
EL PORTADOR			shareholder of	Brownfield Investments S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAR-1997		Active
ANDINE DE INVERSIONES 2002, CA LTD.			shareholder of	DARNESTOWN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-JUN-2007		Active
EL PORTADOR			shareholder of	DARNESTOWN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-JUN-2007		Active
THE BEARER			shareholder of	OAKBRIDGE CONSULTANTS S.A.	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-2010		Defaulted
THE BEARER			shareholder of	OAKBRIDGE CONSULTANTS S.A.	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-2010		Defaulted
THE BEARER			shareholder of	OAKBRIDGE CONSULTANTS S.A.	Luxembourg	FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-MAR-2010		Defaulted
EL PORTADOR			shareholder of	TACOMA BUSINESS CORPORATION	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	26-MAR-2010		Active
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	SCIMITAR GROUP S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	13-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCIMITAR GROUP S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	13-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCIMITAR GROUP S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	13-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCIMITAR GROUP S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	13-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DANFORD ALLIANCE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-JUL-2003	18-SEP-2013	Dissolved
THE BEARER			shareholder of	DANFORD ALLIANCE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-JUL-2003	18-SEP-2013	Dissolved
THE BEARER			shareholder of	DANFORD ALLIANCE S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	25-JUL-2003	18-SEP-2013	Dissolved
THE BEARER			shareholder of	DEVA APPAREL HOLDINGS, INC.	Brazil	ALPHA TEX CORPORATION AVENIDA BRIGADEIRO FARIA LIMA 1903-14 60175-080, ANDAR-SALA 142 01452-001 SÃO PAULO BRASIL	29-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DEVA APPAREL HOLDINGS, INC.	Brazil	ALPHA TEX CORPORATION AVENIDA BRIGADEIRO FARIA LIMA 1903-14 60175-080, ANDAR-SALA 142 01452-001 SÃO PAULO BRASIL	29-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DEVA APPAREL HOLDINGS, INC.	Brazil	ALPHA TEX CORPORATION AVENIDA BRIGADEIRO FARIA LIMA 1903-14 60175-080, ANDAR-SALA 142 01452-001 SÃO PAULO BRASIL	29-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	DEVA APPAREL HOLDINGS, INC.	Brazil	ALPHA TEX CORPORATION AVENIDA BRIGADEIRO FARIA LIMA 1903-14 60175-080, ANDAR-SALA 142 01452-001 SÃO PAULO BRASIL	29-JUL-2003	17-JAN-2006	Defaulted
CARLOS MORATO			shareholder of	KINDEN ASSETS CORP.	Brazil	KRAFT ADVOGADOS ASSOCIADOS S/C R. MANOEL COUTO 105 - BAIRRO CIDADE JARDIM BELO HORIZONTE-MG 30.380-080 BRAZIL	20-AUG-2003		Active
EL PORTADOR			shareholder of	PAMATO INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	24-APR-2012	13-JAN-2015	Defaulted
EL PORTADOR			shareholder of	PAMATO INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	24-APR-2012	13-JAN-2015	Defaulted
FEDERICO GUILLERMO NANO			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
ALBERTO JOSÉ JIMENEZ			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
GUILLERMO MIGUEL NANO			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
CARLOS CRISTIAN GALÁN			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
FEDERICO MARTIN ARES			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
FEDERICO DUMAS			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
RAFAEL BAEZA VIGIL			shareholder of	DEVELARIS INTERNATIONAL INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	15-MAY-2012	05-MAY-2015	Defaulted
EL PORTADOR			shareholder of	NARDEN HOLDING S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-MAY-2012	02-SEP-2014	Dissolved
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
JOSEPHINE PERCY			shareholder of	J. PERCY CONSULTING, INC.	United States	JOSEPHINE PERCY 2600 ISLAND BLVD - APT. 1801 AVENTURA, FLORIDA 33160	19-MAY-2008	16-JUL-2013	Defaulted
MOSSFON TRUST CORPORATION THE MURANO GUARANTY TRUST.			shareholder of	J. PERCY CONSULTING, INC.	United States	JOSEPHINE PERCY 2600 ISLAND BLVD - APT. 1801 AVENTURA, FLORIDA 33160	19-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GILTRON INTERNATIONAL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	17-NOV-2008	18-SEP-2013	Changed agent
THE BEARER			shareholder of	GILTRON INTERNATIONAL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	17-NOV-2008	18-SEP-2013	Changed agent
THE BEARER			shareholder of	GILTRON INTERNATIONAL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	17-NOV-2008	18-SEP-2013	Changed agent
THE BEARER			shareholder of	BRIDGES OVERSEAS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	31-OCT-1997		Active
THE BEARER			shareholder of	BRIDGES OVERSEAS S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	31-OCT-1997		Active
THE BEARER			shareholder of	HELPRIN OVERSEAS S.A.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	03-APR-1998		Active
EL PORTADOR			shareholder of	KEYLAND DEVELOPMENT S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	04-JAN-2011		Active
THE BEARER			shareholder of	DITTY ENDEMIC INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	28-FEB-2011		Active
THE BEARER			shareholder of	Overseas Shipping Company Libya S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	03-MAR-2011		Active
THE BEARER			shareholder of	Overseas Shipping Company Libya S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	03-MAR-2011		Active
THE BEARER			shareholder of	Overseas Shipping Company Libya S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	03-MAR-2011		Active
THE BEARER			shareholder of	Overseas Shipping Company Libya S.A.	Luxembourg	SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG	03-MAR-2011		Active
THE BEARER			shareholder of	KEMPTON PROPERTIES INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-APR-2011		Active
THE BEARER			shareholder of	KEMPTON PROPERTIES INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-APR-2011		Active
THE BEARER			shareholder of	SANDSEA FINANCE S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JUN-2011	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	RIVERPARK REAL ESTATES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
IGNACIO TIRADO MELGAR			shareholder of	SEBA COMMERCIAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LAFFERTY FINANCE INC.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-JUL-2011	03-JUL-2012	Defaulted
EL PORTADOR			shareholder of	MERCURIO MANAGEMENT BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011		Active
EL PORTADOR			shareholder of	MERCURIO MANAGEMENT BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011		Active
EL PORTADOR			shareholder of	MERCURIO MANAGEMENT BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011		Active
THE BEARER			shareholder of	VOGUE FASHION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	VOGUE FASHION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-SEP-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	GODEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	14-SEP-2010	Changed agent
THE BEARER			shareholder of	GODEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	14-SEP-2010	Changed agent
THE BEARER			shareholder of	GODEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	14-SEP-2010	Changed agent
THE BEARER			shareholder of	GODEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-NOV-2009	14-SEP-2010	Changed agent
THE BEARER			shareholder of	DRAYSON INC.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	07-DEC-2009	01-JUN-2010	Changed agent
THE BEARER			shareholder of	DRAYSON INC.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	07-DEC-2009	01-JUN-2010	Changed agent
THE BEARER			shareholder of	DRAYSON INC.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	07-DEC-2009	01-JUN-2010	Changed agent
THE BEARER			shareholder of	DRAYSON INC.	Israel	FINKELSHTEIN & CO 2 MOSINZON ST. TEL AVIV ISRAEL 62965	07-DEC-2009	01-JUN-2010	Changed agent
THE BEARER			shareholder of	MELROSE GLOBAL INVESTMENTS S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	18-DEC-2009		Dissolved
THE BEARER			shareholder of	OMBRELEAU INCORPORATED	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	11-DEC-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MARCOT OVERSEAS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2008	08-MAY-2012	Defaulted
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	DELFINO HOLDINGS GROUP INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	22-JAN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KAMMA GLOBAL S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	07-JAN-2009	19-JAN-2011	Defaulted
THE BEARER			shareholder of	CHANDARIA TRADING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	03-JAN-2007	07-MAR-2013	Resigned as agent

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