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	SYRAFLEUR REAL ESTATE CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-JUL-2004	08-APR-2010	Defaulted
THE BEARER			shareholder of	BALOU INTERNATIONAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	08-JUL-2008	05-JUL-2010	Changed agent
THE BEARER			shareholder of	POMPERALL INVESTMENTS S.A.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	08-JUL-2008	16-MAY-2011	Dissolved
THE BEARER			shareholder of	CRESSON INVESTORS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JUN-2005	Dissolved
THE BEARER			shareholder of	CRESSON INVESTORS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JUN-2005	Dissolved
THE BEARER			shareholder of	CRESSON INVESTORS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JUN-2005	Dissolved
THE BEARER			shareholder of	CRESSON INVESTORS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-MAY-2004	27-JUN-2005	Dissolved
THE BEARER			shareholder of	ORGANIZACION VEBEL, S. A.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-FEB-1980		Active
JENG LIN LIOU AND SHUCHIN LIN LIOU			shareholder of	ORGANIZACION VEBEL, S. A.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-FEB-1980		Active
EL PORTADOR			shareholder of	HILAR GLOBAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2002	19-JAN-2005	Defaulted
MARIO SZOTLENDER			shareholder of	CRISOL GRUPO INTERNACIONAL INC.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	10-MAR-2006		Active
DIANA SZOTLENDER			shareholder of	CRISOL GRUPO INTERNACIONAL INC.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	10-MAR-2006		Active
THE BEARER			shareholder of	BANBURY HOLDINGS 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	15-MAR-2006		Defaulted
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	ELSON INTERNATIONAL S.A.	Brazil	GEORGE R. CORREIA LIMA RUA NATAL; 50; FAZENDINHA CEP: 06500-000; SANTANA DE PARNAIBA SP; BRAZIL	24-MAR-2006	29-AUG-2014	Dissolved
THE BEARER			shareholder of	BINHAM CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	11-JUN-2012	Defaulted
THE BEARER			shareholder of	DORIS BUSINESS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	07-NOV-2012		Shelf company
THE BEARER			shareholder of	DORIS BUSINESS S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	07-NOV-2012		Shelf company
THE BEARER			shareholder of	JULIE CONSULTING S.A.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	19-NOV-2012		Active
THE BEARER			shareholder of	OSSIPLACE RESOURCES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	RIVERTON LIMITED	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	13-DEC-2002	06-OCT-2004	Defaulted
EL PORTADOR			shareholder of	ADIFA COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	ADIFA COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	ADIFA COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	ADIFA COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	28-SEP-2012		Active
THE BEARER			shareholder of	ENESCO BUSINESS INCORPORATED	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	03-OCT-2012	21-JAN-2015	Changed agent
EL PORTADOR			shareholder of	INVERSIONES FUTUROS GLOBAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	19-OCT-2012	28-NOV-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES FUTUROS GLOBAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	19-OCT-2012	28-NOV-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES FUTUROS GLOBAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	19-OCT-2012	28-NOV-2013	Defaulted
EL PORTADOR			shareholder of	INVERSIONES FUTUROS GLOBAL S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	19-OCT-2012	28-NOV-2013	Defaulted
GANESH EQUITIES CORP.			shareholder of	IRIS PROJECT COMPANY S.A.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	01-NOV-2012		Active
EL PORTADOR			shareholder of	LUNVALT INVESTMENTS INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	02-NOV-2012		Active
THE BEARER			shareholder of	TOG'COM S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-NOV-2005		Active
EL PORTADOR			shareholder of	ROSAL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	01-NOV-2005	17-NOV-2010	Defaulted
EL PORTADOR			shareholder of	ROSAL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	01-NOV-2005	17-NOV-2010	Defaulted
EL PORTADOR			shareholder of	ROSAL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	01-NOV-2005	17-NOV-2010	Defaulted
EL PORTADOR			shareholder of	ROSAL TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	01-NOV-2005	17-NOV-2010	Defaulted
THE BEARER			shareholder of	ZODIAC FINANCE INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	17-NOV-2005		Dissolved
THE BEARER			shareholder of	RYLAND PROPERTIES INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	16-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SEASHORE PROPERTIES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	29-NOV-2005		Active
THE BEARER			shareholder of	GALAAD INVEST S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-DEC-2005	06-JAN-2015	Dissolved
THE BEARER			shareholder of	GALAAD INVEST S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-DEC-2005	06-JAN-2015	Dissolved
EL PORTADOR			shareholder of	PLANO TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	25-MAR-2008	Defaulted
EL PORTADOR			shareholder of	PLANO TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	25-MAR-2008	Defaulted
EL PORTADOR			shareholder of	PLANO TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	25-MAR-2008	Defaulted
EL PORTADOR			shareholder of	PLANO TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	25-MAR-2008	Defaulted
THE BEARER			shareholder of	ELKBRIDGE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	GIZEH ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GIZEH ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GIZEH ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	GIZEH ASSETS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ATHINA CAPITAL CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ATHINA CAPITAL CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ATHINA CAPITAL CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ATHINA CAPITAL CORP.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-AUG-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	OCTOPUS CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004		Active
THE BEARER			shareholder of	OCTOPUS CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004		Active
THE BEARER			shareholder of	OCTOPUS CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004		Active
THE BEARER			shareholder of	OCTOPUS CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-AUG-2004		Active
THE BEARER			shareholder of	PHI GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PHI GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
Ressers Group Ltd.	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	DELORA MANAGEMENT LIMITED	Cyprus	CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS	07-JUL-2010		Active
ALTEXCO LIMITED	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	RIORDANE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-JUN-2011		Active
WELLAND LIMITED	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	RIORDANE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-JUN-2011		Active
NAGOWYT LIMITED	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	DEKRAMIS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-APR-2013		Active
Nufeliz Limited	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	CHARNOW LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-APR-2012		Active
Morwell Limited	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	HYDRO INTERNATIONAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	04-AUG-2005		Active
TESEY COMMERCE LTD	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	CORBET GROUP LTD.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	28-FEB-2008		Active
OIL TRANSIT SERVIS LTD	Belize	11/2 Miles Northern Highway; Belize City; Belize	shareholder of	CORBET GROUP LTD.	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	28-FEB-2008		Active
THE BEARER			shareholder of	PHI GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	PHI GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-AUG-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GALANTE INVERSIONES S.A.	Greece	GALANTE INVERSIONES S.A. C/O HELLESPONT STEAMSHIP CORPORATION 93 POSEIDONOS AVE. GLYFADA 166 74, ATTICA (ATTIKI) GREECE	18-DEC-1981		Active
P & E PLASTIC & ENVIROMENT FOUNDATION			shareholder of	ENPO HOLDING & INVESTMENT, S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	05-SEP-2011		Active
THE BEARER			shareholder of	PETERSHAM INC.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	15-DEC-2014		Active
THE BEARER			shareholder of	WILBY RESOURCES S.A.	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.*	05-JAN-2015		Active
THE BEARER			shareholder of	MINKLER INVESTMENTS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-MAR-2015	02-DEC-2015	In transition
THE BEARER			shareholder of	ELKBRIDGE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	ELKBRIDGE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	ELKBRIDGE S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	10-JUN-2010	Defaulted
THE BEARER			shareholder of	PINEVILLE HOLDINGS CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	04-JAN-2006		Active
THE BEARER			shareholder of	PERRIER TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PERRIER TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PERRIER TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PERRIER TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	26-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RONALD INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	09-MAR-2006		Active
THE BEARER			shareholder of	RONALD INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	09-MAR-2006		Active
THE BEARER			shareholder of	RONALD INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	09-MAR-2006		Active
THE BEARER			shareholder of	RONALD INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	09-MAR-2006		Active
THE BEARER			shareholder of	TIBURON CONSULTANTS S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	09-MAR-2006	05-FEB-2009	Dissolved
THE BEARER			shareholder of	MISTRAL CAPITAL GRUPO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MISTRAL CAPITAL GRUPO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MISTRAL CAPITAL GRUPO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2006	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MISTRAL CAPITAL GRUPO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2006	18-JUL-2011	Defaulted
INTERTRUST TRUSTEES LIMITD AS TRUSTEES OF THE BEARER TRUST			shareholder of	GALANTE INVERSIONES S.A.	Greece	GALANTE INVERSIONES S.A. C/O HELLESPONT STEAMSHIP CORPORATION 93 POSEIDONOS AVE. GLYFADA 166 74, ATTICA (ATTIKI) GREECE	18-DEC-1981		Active
EL PORTADOR			shareholder of	DRESBACK ASSOCIATES CORP.	Brazil	TERCYPLAN TERCERIZAÇÃO E PLANEJAMENTO LTDA. RUA NAKAYA; 109 CEP: 04015-030; VILA MARIANA SÃO PAULO; SP; BRAZIL	29-SEP-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	DRESBACK ASSOCIATES CORP.	Brazil	TERCYPLAN TERCERIZAÇÃO E PLANEJAMENTO LTDA. RUA NAKAYA; 109 CEP: 04015-030; VILA MARIANA SÃO PAULO; SP; BRAZIL	29-SEP-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	DRESBACK ASSOCIATES CORP.	Brazil	TERCYPLAN TERCERIZAÇÃO E PLANEJAMENTO LTDA. RUA NAKAYA; 109 CEP: 04015-030; VILA MARIANA SÃO PAULO; SP; BRAZIL	29-SEP-2004	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	DRESBACK ASSOCIATES CORP.	Brazil	TERCYPLAN TERCERIZAÇÃO E PLANEJAMENTO LTDA. RUA NAKAYA; 109 CEP: 04015-030; VILA MARIANA SÃO PAULO; SP; BRAZIL	29-SEP-2004	17-JAN-2008	Defaulted

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