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
EDGARDO MUÑOZ NAJAR GALVEZ			shareholder of	QILQAX INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CANOCRA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUN-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CANOCRA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUN-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CANOCRA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUN-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CANOCRA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUN-2007	16-JUL-2014	Defaulted
ECOS FORESTRY FUND INC.			shareholder of	ECOFOREST (PANAMA), S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	13-FEB-1998		Active
ECOS FORESTRY FUND INC.			shareholder of	GUATEFOREST, S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	30-MAY-2007		Active
THE BEARER			shareholder of	KEPHREN REAL ESTATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	KEPHREN REAL ESTATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	KEPHREN REAL ESTATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	KEPHREN REAL ESTATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
INGRID GARNIER KRUSE			shareholder of	KEPHREN REAL ESTATES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	21-JUN-2007		Active
THE BEARER			shareholder of	INDIANA COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	INDIANA COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	INDIANA COMPANY S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	THE LITTLE FLOWER FOUNDATION INC.	Panama	THE LITTLE FLOWER FOUNDATION INC. BUFETE G. PRETUS MOSSFON BLDG.; 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMA *S.I.* PANAMA PANAMA	02-DEC-2004	05-NOV-2007	Dissolved
THE BEARER			shareholder of	HERTEL CONSULTANTS S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-DEC-2004		Active
THE BEARER			shareholder of	HERTEL CONSULTANTS S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-DEC-2004		Active
THE BEARER			shareholder of	HERTEL CONSULTANTS S.A.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	06-DEC-2004		Active
THE BEARER			shareholder of	ETERNITY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	ETERNITY PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-DEC-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	DUSSEK INVESTMENTS INC.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	14-JUN-2005	26-MAR-2010	Defaulted
THE BEARER			shareholder of	DUSSEK INVESTMENTS INC.	Monaco	SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.*	14-JUN-2005	26-MAR-2010	Defaulted
THE BEARER			shareholder of	BAKERSFIELD TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-MAR-2007	27-OCT-2011	Dissolved
THE BEARER			shareholder of	PAPEETE DEVELOPMENT CORP.	Italy	WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY	13-MAR-2007	01-FEB-2013	Dissolved
THE BEARER			shareholder of	PAPEETE DEVELOPMENT CORP.	Italy	WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY	13-MAR-2007	01-FEB-2013	Dissolved
THE BEARER			shareholder of	PAPEETE DEVELOPMENT CORP.	Italy	WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY	13-MAR-2007	01-FEB-2013	Dissolved
THE BEARER			shareholder of	PAPEETE DEVELOPMENT CORP.	Italy	WIDAR S.P.A. VIA FIRENZE, 32 00184 ROMA ITALY	13-MAR-2007	01-FEB-2013	Dissolved
THE BEARER			shareholder of	LAK 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.*	22-MAR-2007	20-FEB-2015	Dissolved
THE BEARER			shareholder of	LAK 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.*	22-MAR-2007	20-FEB-2015	Dissolved
THE BEARER			shareholder of	LAK 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.*	22-MAR-2007	20-FEB-2015	Dissolved
THE BEARER			shareholder of	LAK 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.*	22-MAR-2007	20-FEB-2015	Dissolved
SEVILLANA FINANCE LTD.			shareholder of	COMPAÑÍA NACIONAL DE MIEL Y NARANJAS, S. A. EN ESPAÑOL) Ó H	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	13-MAR-2007		Active
THE BEARER			shareholder of	NOVARA SKY INC.	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	11-APR-2007	29-APR-2011	Defaulted
THE BEARER			shareholder of	NOVARA SKY INC.	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	11-APR-2007	29-APR-2011	Defaulted
THE BEARER			shareholder of	NOVARA SKY INC.	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	11-APR-2007	29-APR-2011	Defaulted
THE BEARER			shareholder of	NOVARA SKY INC.	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	11-APR-2007	29-APR-2011	Defaulted
THE BEARER			shareholder of	LAWSON CONTINENTAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-APR-2004	07-MAY-2010	Defaulted
THE BEARER			shareholder of	HUTTON CONSULTANTS S.A.	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	30-APR-2004	14-JUN-2011	Defaulted
ADOLFO WEINSTEIN MILCAS			shareholder of	CARMORSA ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-1978		Active
ADOLFO WEINSTEIN MILCAS			shareholder of	LINDOSOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-AUG-1997		Active
EL PORTADOR			shareholder of	LINDOSOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-AUG-1997		Active
THE BEARER			shareholder of	ITELSA DEVELOPMENT GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2004	15-AUG-2005	Dissolved
THE BEARER			shareholder of	ITELSA DEVELOPMENT GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2004	15-AUG-2005	Dissolved
THE BEARER			shareholder of	ITELSA DEVELOPMENT GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2004	15-AUG-2005	Dissolved
THE BEARER			shareholder of	ITELSA DEVELOPMENT GROUP CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	09-JUN-2004	15-AUG-2005	Dissolved
THE BEARER			shareholder of	LANDSLIDE CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-JUL-2004	05-NOV-2007	Changed agent
THE BEARER			shareholder of	LANDSLIDE CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-JUL-2004	05-NOV-2007	Changed agent
THE BEARER			shareholder of	DECKER OVERSEAS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	16-JAN-2014	Dissolved
THE BEARER			shareholder of	DECKER OVERSEAS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	16-JAN-2014	Dissolved
THE BEARER			shareholder of	DECKER OVERSEAS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	16-JAN-2014	Dissolved
THE BEARER			shareholder of	DECKER OVERSEAS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	16-JAN-2014	Dissolved
EL PORTADOR			shareholder of	COSTA MARFIL INTERNACIONAL SA	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	11-DEC-2006	30-DEC-2011	Defaulted
THE BEARER			shareholder of	FINSBY INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-DEC-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FINSBY INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-DEC-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FINSBY INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-DEC-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	FINSBY INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-DEC-2006	15-JUN-2011	Changed agent
THE BEARER			shareholder of	PAYTON TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	04-OCT-2013	Dissolved
THE BEARER			shareholder of	PAYTON TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	04-OCT-2013	Dissolved
THE BEARER			shareholder of	PAYTON TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	04-OCT-2013	Dissolved
THE BEARER			shareholder of	PAYTON TRADING INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	04-OCT-2013	Dissolved
THE BEARER			shareholder of	COLLINGDALE ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2006		Active
THE BEARER			shareholder of	COLLINGDALE ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2006		Active
THE BEARER			shareholder of	COLLINGDALE ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2006		Active
THE BEARER			shareholder of	TRIXY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIXY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TRIXY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ELMOND INC.	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	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PEKOS MARKETING S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	21-JAN-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	PEKOS MARKETING S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	21-JAN-2005	22-FEB-2007	Dissolved
THE BEARER			shareholder of	PHYSALIS COMPANY S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-APR-2007		Shelf company not possible to sell
THE BEARER			shareholder of	PHYSALIS COMPANY S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-APR-2007		Shelf company not possible to sell
THE BEARER			shareholder of	PHYSALIS COMPANY S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-APR-2007		Shelf company not possible to sell
THE BEARER			shareholder of	PHYSALIS COMPANY S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-APR-2007		Shelf company not possible to sell
FUNDACION DGLASS			shareholder of	PERKINS INDUSTRIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-APR-2007	16-JUL-2013	Defaulted
MIRTHA VIOLETA CANO REYES			shareholder of	PERKINS INDUSTRIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-APR-2007	16-JUL-2013	Defaulted
SANTIAGO ENRIQUE SANJUR			shareholder of	PERKINS INDUSTRIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-APR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PLADGE FINANCE S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	08-MAY-2007	20-NOV-2008	Changed agent
THE BEARER			shareholder of	POROD HOLDING CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	08-MAY-2007	19-MAR-2009	Changed agent
THE BEARER			shareholder of	EASTBRIDGE WORLDWIDE INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-JUL-2005	12-JUN-2012	Changed agent
THE BEARER			shareholder of	MARLBOROUGH ASSOCIATES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-JUL-2005	05-APR-2013	Dissolved
THE BEARER			shareholder of	ARCOM MARKETING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-JUL-2005	19-JUL-2011	Defaulted
THE BEARER			shareholder of	TRINITY RESOURCES GROUP INC.	Switzerland	UNISON INVESTMENTS AG BAHNHOFSTRASSE 28A / PARADEPLATZ 8001 ZURICH	15-JUL-2005	07-DEC-2015	Defaulted
THE BEARER			shareholder of	ANDERS SERVICES GROUP INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-JUL-2005	29-JAN-2009	Changed agent
THE BEARER			shareholder of	THETHA INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-JUL-2005	09-DEC-2008	Dissolved
NECKIC LTD.			shareholder of	DELI INTERNACIONAL S.A.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	06-DEC-2006	22-NOV-2012	Changed agent
THE BEARER			shareholder of	LAYTON MARITIME S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LAYTON MARITIME S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LAYTON MARITIME S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted

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