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	TENKEY INT´L S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	15-JUN-2006		Active
THE BEARER			shareholder of	CURRENT CORP.	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.*	20-JUN-2006	24-JUN-2011	Defaulted
EL PORTADOR			shareholder of	VERONA ASSETS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	23-MAY-2008	Dissolved
EL PORTADOR			shareholder of	VERONA ASSETS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	23-MAY-2008	Dissolved
EL PORTADOR			shareholder of	VERONA ASSETS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	23-MAY-2008	Dissolved
EL PORTADOR			shareholder of	VERONA ASSETS CORP.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	14-JAN-2005	23-MAY-2008	Dissolved
THE BEARER			shareholder of	CHRYSALIS GLOBAL CORPORATION	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	09-SEP-2003	13-AUG-2008	Changed agent
THE BEARER			shareholder of	SHELLEY BUSINESS S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	09-SEP-2003	28-DEC-2006	Changed agent
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
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
EL PORTADOR			shareholder of	CACTUS CAPITAL S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	12-JAN-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	CACTUS CAPITAL S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	12-JAN-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	CACTUS CAPITAL S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	12-JAN-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	CACTUS CAPITAL S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	12-JAN-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
EL PORTADOR			shareholder of	MANHATTAN CONSULTANTS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	18-JAN-2005		Active
THE BEARER			shareholder of	CHELSEY HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CHELSEY HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-OCT-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MARLOW CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MARLOW CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MARLOW CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	10-FEB-2006	Changed agent
THE BEARER			shareholder of	FRONTDOOR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	FRONTDOOR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	INASOL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	08-AUG-2013	Dissolved
THE BEARER			shareholder of	INASOL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	08-AUG-2013	Dissolved
THE BEARER			shareholder of	INASOL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	08-AUG-2013	Dissolved
THE BEARER			shareholder of	INASOL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	08-AUG-2013	Dissolved
THE BEARER			shareholder of	ZERIT TRADING S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	08-JAN-2004		Active
THE BEARER			shareholder of	ZERIT TRADING S.A.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	08-JAN-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	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	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
EL PORTADOR			shareholder of	ORION ENTERPRISES GROUP INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	15-DEC-2006	21-MAY-2015	Defaulted
THE BEARER			shareholder of	EVERGLADE PROPERTIES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005	03-SEP-2014	Defaulted
THE BEARER			shareholder of	BURWOOD 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.*	21-DEC-2005	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BURWOOD 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.*	21-DEC-2005	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BURWOOD 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.*	21-DEC-2005	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	BURWOOD 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.*	21-DEC-2005	15-NOV-2012	Resigned as agent
CRISTINA MARIA JACOBO PICHARDO			shareholder of	RODAVA S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	05-JAN-2006	13-AUG-2008	Defaulted
FRANCISCO JAVIER JORGE VILLANUEVA			shareholder of	RODAVA S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	05-JAN-2006	13-AUG-2008	Defaulted
JOSE RAFAEL BARCELO			shareholder of	FRESHWOOD DEVELOPMENT INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-JUN-2006		Active
EDUARDO BARCELO			shareholder of	FRESHWOOD DEVELOPMENT INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-JUN-2006		Active
ELIZABETH BARCELO			shareholder of	FRESHWOOD DEVELOPMENT INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-JUN-2006		Active
JOSE DOMINGO HERNANDEZ CASTAÑOS			shareholder of	NORICK CONSULTANTS INC.	Dominican Republic	GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA	28-JUN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	LISA GROUP S.A.	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.*	29-JUN-2006	09-DEC-2014	Dissolved
THE BEARER			shareholder of	LISA GROUP S.A.	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.*	29-JUN-2006	09-DEC-2014	Dissolved
THE BEARER			shareholder of	LISA GROUP S.A.	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.*	29-JUN-2006	09-DEC-2014	Dissolved
THE BEARER			shareholder of	LISA GROUP S.A.	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.*	29-JUN-2006	09-DEC-2014	Dissolved
THE BEARER			shareholder of	KESTRAL CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	23-JUN-2014	Dissolved
THE BEARER			shareholder of	KESTRAL CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	23-JUN-2014	Dissolved
THE BEARER			shareholder of	KESTRAL CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	23-JUN-2014	Dissolved
THE BEARER			shareholder of	MANWOOD S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	18-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MANWOOD S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	18-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MANWOOD S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	18-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MANWOOD S.A.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	18-JUL-2007	24-JAN-2013	Defaulted
BARRY DAVID			shareholder of	FLORAL ENDEAVOURS CORP.	Ecuador	ROSAMONT AV. AMAZONAS N37-102 Y UNP EDIF. PUERTA DEL SOL, TORRE ESTE PISO 7 OF. 708 QUITO-ECUADOR	11-OCT-2007	24-JAN-2013	Defaulted
ALEX XAVIER BUSTOS GUERRA			shareholder of	FLORAL ENDEAVOURS CORP.	Ecuador	ROSAMONT AV. AMAZONAS N37-102 Y UNP EDIF. PUERTA DEL SOL, TORRE ESTE PISO 7 OF. 708 QUITO-ECUADOR	11-OCT-2007	24-JAN-2013	Defaulted
GEOINFORMATICA, SOCIEDAD ANONIMA			shareholder of	PATROL ONLINE CORP.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	05-JUN-2012		Active
THE BEARER			shareholder of	BOWHILL INC.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	16-JAN-1995		Active
THE BEARER			shareholder of	BOWHILL INC.	Switzerland	ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND	16-JAN-1995		Active
THE BEARER			shareholder of	SERVICIOS PLASTICOS S. A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-JUN-1996	26-MAY-2004	Dissolved
THE BEARER			shareholder of	BERGMAN PROMOTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BERGMAN PROMOTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BERGMAN PROMOTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	BERGMAN PROMOTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	QUIMBAYA INTERNATIONAL HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004		Active
THE BEARER			shareholder of	NORTHEAST INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-NOV-1992		Active
THE BEARER			shareholder of	NORTHEAST INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-NOV-1992		Active
THE BEARER			shareholder of	NORTHEAST INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-NOV-1992		Active
THE BEARER			shareholder of	NORTHEAST INVESTMENTS LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	13-NOV-1992		Active
THE BEARER			shareholder of	PISCIS EQUITIES S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	16-NOV-1995	01-JUN-2006	Defaulted
THE BEARER			shareholder of	PISCIS EQUITIES S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	16-NOV-1995	01-JUN-2006	Defaulted
THE BEARER			shareholder of	CLIDEN FINANCE CORP.	France	ANNE MAZARD 9, RUE PIERRE RAMEIL 66000 PERPIGNAN FRANCE	06-JAN-1997		Active
URSULA TONG			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
CHAN LEE PAK			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
GOLDCASTLE HOLDINGS INC.			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
THE BEARER			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
THE BEARER			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
CARLTON COMMERCIAL ENTERPRISES LTD			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
BERRETT EQUITIES INC.			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
THE BEARER			shareholder of	SILVERCUP INVESTMENTS INC.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	18-SEP-1987		Active
FARIDA SADIQ			shareholder of	DAISY ENTERPRISES INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-NOV-1987		Active
SABA BEDEN			shareholder of	DAISY ENTERPRISES INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-NOV-1987		Active
THE BEARER			shareholder of	DAISY ENTERPRISES INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-NOV-1987		Active
LAMYA MUEEN NAJI			shareholder of	DAISY ENTERPRISES INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-NOV-1987		Active
ZAINEB AL SAEED			shareholder of	DAISY ENTERPRISES INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-NOV-1987		Active
THE BEARER			shareholder of	B.& M. CORPORATION	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	15-DEC-1987		Active
THE BEARER			shareholder of	CHUPI CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JAN-2004	28-SEP-2007	Dissolved
THE BEARER			shareholder of	ARGENTA CORPORATE SERVICES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	27-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ARGENTA CORPORATE SERVICES S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	27-JAN-2004	18-JUL-2012	Defaulted
Herald Trust Company Limited			shareholder of	LONGWORTH INVESTMENTS LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-JAN-2004		Active

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