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	CARNELIAN BUSINESS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-JAN-2005	04-APR-2006	Defaulted
THE BEARER			shareholder of	CHEROKEE ASSOCIATES 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.*	03-JAN-2005		Active
THE BEARER			shareholder of	AINSLEY HOLDINGS CORP.	Panama	JACQUES DELOM GUAYACAN TERRACE 532B ANCON - PANAMA	03-JAN-2005		Dissolved
EL PORTADOR			shareholder of	WESMORELAND GROUP CORPORATION	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	04-JAN-2005	22-JUN-2006	Defaulted
DEISY ARVELO GUERRERO			shareholder of	WESMORELAND GROUP CORPORATION	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	04-JAN-2005	22-JUN-2006	Defaulted
EL PORTADOR			shareholder of	WESMORELAND GROUP CORPORATION	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	04-JAN-2005	22-JUN-2006	Defaulted
THE BEARER			shareholder of	FARRINGTON HOLDING INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	18-MAY-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	FARRINGTON HOLDING INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	18-MAY-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	FARRINGTON HOLDING INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	18-MAY-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	COLLONGE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	05-MAY-2014	Defaulted
THE BEARER			shareholder of	COLLONGE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	05-MAY-2014	Defaulted
THE BEARER			shareholder of	COLLONGE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	05-MAY-2014	Defaulted
THE BEARER			shareholder of	COLLONGE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	05-MAY-2014	Defaulted
THE BEARER			shareholder of	ODAWARA 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.*	07-JUN-2007		Defaulted
THE BEARER			shareholder of	ODAWARA 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.*	07-JUN-2007		Defaulted
THE BEARER			shareholder of	ODAWARA 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.*	07-JUN-2007		Defaulted
THE BEARER			shareholder of	ODAWARA 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.*	07-JUN-2007		Defaulted
THE BEARER			shareholder of	TABITHA ENTERPRISES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TABITHA ENTERPRISES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TABITHA ENTERPRISES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TABITHA ENTERPRISES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLENVILLE CONSULTANTS SERVICES INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	06-JUL-2007	10-AUG-2009	Defaulted
THE BEARER			shareholder of	KERRIGAN FINANCE INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	04-FEB-2013	Dissolved
THE BEARER			shareholder of	VANITA S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	16-MAR-2004	28-SEP-2010	Dissolved
THE BEARER			shareholder of	EXCALIBUR PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-MAY-2004		Defaulted
THE BEARER			shareholder of	EXCALIBUR PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-MAY-2004		Defaulted
THE BEARER			shareholder of	EXCALIBUR PROPERTIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-MAY-2004		Defaulted
EL PORTADOR			shareholder of	CENTURY CAPITAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	27-MAY-2004		Active
EL PORTADOR			shareholder of	CENTURY CAPITAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	27-MAY-2004		Active
EL PORTADOR			shareholder of	CENTURY CAPITAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	27-MAY-2004		Active
EL PORTADOR			shareholder of	CENTURY CAPITAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	27-MAY-2004		Active
THE BEARER			shareholder of	NEMO & PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004		Active
THE BEARER			shareholder of	NEMO & PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004		Active
THE BEARER			shareholder of	NEMO & PARTNERS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JUN-2004		Active
THE BEARER			shareholder of	KADNEY HOLDINGS S.A.	Costa Rica	TRIBUTUM S.A. ESPECIALISTAS EN IMPUESTOS APARTADO POSTAL 13930-1000 SAN JOSE, COSTA RICA *S.I.*	04-JUN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UNIPROF 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	25-APR-2007	15-JUN-2011	Changed agent
THE BEARER			shareholder of	UNIPROF 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	25-APR-2007	15-JUN-2011	Changed agent
THE BEARER			shareholder of	WRINCH ASSOCIATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-MAY-2007		Active
RAFAEL HERNANDEZ PEÑA			shareholder of	ALBORADA INTERNACIONAL S.A.	Dominican Republic	GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	10-MAY-2007	21-FEB-2011	Defaulted
JOSE ANTONIO MORALES CAMACHO			shareholder of	ALBORADA INTERNACIONAL S.A.	Dominican Republic	GÓMEZ & GÓMEZ AVE. LOPE DE VEGA 63 EDIF. JJROCA PISO 5TO; LOCAL 5N; ENSANCHE NACO SANTO DOMINGO; REPÚBLICA DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC	10-MAY-2007	21-FEB-2011	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	BACAU S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2007	05-OCT-2011	Defaulted
THE BEARER			shareholder of	BACAU S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2007	05-OCT-2011	Defaulted
THE BEARER			shareholder of	BACAU S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUN-2007	05-OCT-2011	Defaulted
THE BEARER			shareholder of	MOSTREL ASOCIADOS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	26-APR-2007		Shelf company not possible to sell
THE BEARER			shareholder of	SHILLAWY COMPANY S.A.	Switzerland	SHILLAWY COMPANY S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-MAY-2007	18-MAY-2012	Dissolved
THE BEARER			shareholder of	DORNIER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	08-JAN-2013	Dissolved
THE BEARER			shareholder of	DORNIER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	08-JAN-2013	Dissolved
THE BEARER			shareholder of	TENIELLE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TENIELLE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TENIELLE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TENIELLE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TENIELLE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	08-JUN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	GROVE CONSULTANTS INC.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	04-JUL-2007		Active
THE BEARER			shareholder of	GROVE CONSULTANTS INC.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	04-JUL-2007		Active
THE BEARER			shareholder of	MANORWAY INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUL-2007	27-JUL-2009	Dissolved
THE BEARER			shareholder of	BAKER INDUSTRIES CORPORATION	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	09-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BALDORA HOLDING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-JUL-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	ABURA 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.*	05-JAN-2006	20-MAY-2010	Defaulted
THE BEARER			shareholder of	ALBACETE GROUP INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2006	07-JUN-2011	Changed agent
THE BEARER			shareholder of	PEARLS HOLDING CO. S.A.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-JUN-2007	16-JUL-2014	Resigned as agent
THE BEARER			shareholder of	FAIRMEET INTERNATIONAL CORPORATION	Ecuador	FAIRMEET INTERNATIONAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FAIRMEET INTERNATIONAL CORPORATION	Ecuador	FAIRMEET INTERNATIONAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FAIRMEET INTERNATIONAL CORPORATION	Ecuador	FAIRMEET INTERNATIONAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FAIRMEET INTERNATIONAL CORPORATION	Ecuador	FAIRMEET INTERNATIONAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PHELAN ASSETS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PHELAN ASSETS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JAY PROPERTIES CORPORATION	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	22-JUN-2007	20-JUL-2009	Dissolved
THE BEARER			shareholder of	JAY PROPERTIES CORPORATION	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	22-JUN-2007	20-JUL-2009	Dissolved
THE BEARER			shareholder of	JANA MARKETING INTERNATIONAL S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-JUL-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	JANA MARKETING INTERNATIONAL S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	06-JUL-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KEYBRIDGE ENTERPRISES GROUP S.A.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	06-JUL-2007	30-JUL-2010	Inactivated
THE BEARER			shareholder of	CORTIVA TRADING GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	26-NOV-2013	Dissolved
THE BEARER			shareholder of	CORTIVA TRADING GROUP S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	26-NOV-2013	Dissolved
THE BEARER			shareholder of	FELIX VENTURE CAPITAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2004	19-JUL-2007	Defaulted
OLGA LEONOR ESPINOSA DELGADO			shareholder of	JAIM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUN-2004		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	A PLUS HOLDINGS INC.	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	11-MAR-2005		Active
THE BEARER			shareholder of	LENNIX EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	30-JAN-2013	Changed agent
THE BEARER			shareholder of	LENNIX EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	30-JAN-2013	Changed agent
THE BEARER			shareholder of	LENNIX EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	30-JAN-2013	Changed agent
THE BEARER			shareholder of	LENNIX EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	30-JAN-2013	Changed agent
THE BEARER			shareholder of	HATTAWAY HOLDING S.A.	Uruguay	ESTUDIO CR. BROTOS CONVENCION 1295; ESC. 103 11; 100 MONTEVIDEO URUGUAY	01-MAR-2007	17-JUL-2009	Defaulted
ALBERTO EMILIO THIESSEN ZEGARRA			shareholder of	METCALFE HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	METCALFE HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2007	18-JUL-2011	Defaulted
CARLOS DAVID DASSO VIER			shareholder of	METCALFE HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2007	18-JUL-2011	Defaulted
PEDRO ENRIQUE HARO LIZARZABURU			shareholder of	METCALFE HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JOVITA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	JOVITA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	JOVITA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BBC Consulting Group Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BBC Consulting Group Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-DEC-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	SECLOR INVESTMENTS CORP.	Guatemala	OLGA ISABEL MARROQUIN LEON 10 AVE. 3-28 ZONA 15, COL. LO DE CONTRERAS GUATEMALA	20-JAN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	SECLOR INVESTMENTS CORP.	Guatemala	OLGA ISABEL MARROQUIN LEON 10 AVE. 3-28 ZONA 15, COL. LO DE CONTRERAS GUATEMALA	20-JAN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	SECLOR INVESTMENTS CORP.	Guatemala	OLGA ISABEL MARROQUIN LEON 10 AVE. 3-28 ZONA 15, COL. LO DE CONTRERAS GUATEMALA	20-JAN-2006	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	SECLOR INVESTMENTS CORP.	Guatemala	OLGA ISABEL MARROQUIN LEON 10 AVE. 3-28 ZONA 15, COL. LO DE CONTRERAS GUATEMALA	20-JAN-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GENERAL CONSULTANCY GROUP S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-MAY-2004	17-JUL-2009	Defaulted

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