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
MARIA VIRGINIA VILLEGAS BOTERIO			shareholder of	PERELLE OVERSEAS CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
JUAN GUILLERMO VILLEGAS BOTERO			shareholder of	PERELLE OVERSEAS CORP.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	11-MAR-1992		Active
MICHAEL JOHN YATES			shareholder of	SUNART S. A.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	05-JUL-1979		Active
C.N Limited			shareholder of	SUNART S. A.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	05-JUL-1979		Active
THE BEARER			shareholder of	SUNART S. A.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	05-JUL-1979		Active
THE BEARER			shareholder of	SUNART S. A.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	05-JUL-1979		Active
ROSTAND NOMINEES LIMITED			shareholder of	SUNART S. A.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	05-JUL-1979		Active
ROYWEST SECRETARIES LIMITED A/C 21143			shareholder of	SUNART S. A.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	05-JUL-1979		Active
THE BEARER			shareholder of	MABUL PROPERTIES CORP.	United Kingdom	MABUL PROPERTIES CORPORATION C/O 39 WELLINGTON COURT 116 KNIGHTSBRIDGE LONDON SW1X 7PL ENGLAND	20-OCT-1983		Dissolved
THE BEARER			shareholder of	MABUL PROPERTIES CORP.	United Kingdom	MABUL PROPERTIES CORPORATION C/O 39 WELLINGTON COURT 116 KNIGHTSBRIDGE LONDON SW1X 7PL ENGLAND	20-OCT-1983		Dissolved
JUAN CRISOSTOMO SALDARRIAGA SANTAMARIA			shareholder of	BROMPTON CONTRACTORS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	05-AUG-2011		Active
MARIA ALICIA LONDOÑO DE SALDARRIAGA			shareholder of	BROMPTON CONTRACTORS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	05-AUG-2011		Active
THE BEARER			shareholder of	WILLOW OVERSEAS ESTATES CORPORATION	Switzerland	C.J.F. S.A. RUE DU JEU-DE-L'ARC 15 1204 GENEVA SWITZERLAND *S.I.*	05-AUG-2011		Active
JOAO AUGUSTO REZENDE			shareholder of	Stingdale Holdings Inc	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	05-OCT-2011		Active
18ZAG AIR ARRENDAMENTOS E LOCACOES LTDA			shareholder of	Handbook Management Inc.	Brazil	LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI	25-JAN-2010	06-NOV-2015	Defaulted
THE BEARER			shareholder of	NAGOYA TRADE INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	29-APR-1997	24-OCT-2011	Dissolved
EL PORTADOR			shareholder of	JOELLE PROPERTIES CORP.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	JOELLE PROPERTIES CORP.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	28-JUL-2011		Active
THE BEARER			shareholder of	RHODES ADVISORS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-OCT-2009		Active
THE BEARER			shareholder of	RHODES ADVISORS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	05-OCT-2009		Active
URALKALI TRADING (GIBRALTAR) LTD.			shareholder of	URALKALI TRADING FERTILIZANTES PANAMA INC.	Panama	URALKALI TRADING FERTILIZANTES PANAMA INC. VÍA BRASIL Y VÍA ACUEDUCTO, PH BRAZIL 405 OF. 15 G PANAMA PANAMA	12-AUG-2011		Active
EL PORTADOR			shareholder of	PALM COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-AUG-2011		Active
JOSE LUIS FERNANDEZ DE CALEYA			shareholder of	INVERSIONES PRIMER PROYECTO CORP.	Colombia	ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA	06-SEP-2011	03-DEC-2013	Resigned as agent
RODRIGO FERNANDEZ DE CALEYA			shareholder of	INVERSIONES PRIMER PROYECTO CORP.	Colombia	ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA	06-SEP-2011	03-DEC-2013	Resigned as agent
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED			shareholder of	APPLE TREE ASSETS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	04-MAR-2004		Active
THE BEARER			shareholder of	EOLE HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	10-FEB-1984	02-MAR-2011	Dissolved
THE BEARER			shareholder of	ISO-TECH INTERNATIONAL INVESTMENTS S.A.	Luxembourg	FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-FEB-1997		Active
THE BEARER			shareholder of	ISO-TECH INTERNATIONAL INVESTMENTS S.A.	Luxembourg	FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	13-FEB-1997		Active
SERGIO HENRIQUE DA COSTA MARQUES			shareholder of	GRYPHON Trading & Business S.A.		SERGIO H C MARQUES	25-AUG-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BAC MANAGEMENT LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	19-NOV-1998		Active
THE BEARER			shareholder of	BAC MANAGEMENT LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	19-NOV-1998		Active
EL PORTADOR			shareholder of	WRAY REAL ESTATE S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	WRAY REAL ESTATE S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	WRAY REAL ESTATE S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	RIGGLEY BUSINESS S.A.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	08-JUL-2011		Active
EL PORTADOR			shareholder of	RIGGLEY BUSINESS S.A.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	08-JUL-2011		Active
EL PORTADOR			shareholder of	RIGGLEY BUSINESS S.A.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	08-JUL-2011		Active
EL PORTADOR			shareholder of	RIGGLEY BUSINESS S.A.	Guatemala	CORPOLARIOS LIC. NERY ALDANA 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 1604 GUATEMALA; GUATEMALA	08-JUL-2011		Active
CATALINA SALAZAR OLARTE			shareholder of	MINERANDINA INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	18-JUL-2011		Active
JORGE ENRIQUE GOMEZ TASCON			shareholder of	MINERANDINA INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	18-JUL-2011		Active
JUAN DAVID PEREZ			shareholder of	MINERANDINA INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	18-JUL-2011		Active
JORGE ENRIQUE GÓMEZ			shareholder of	MINERANDINA INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	18-JUL-2011		Active
JUAN DAVID PEREZ SCHILE			shareholder of	MINERANDINA INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	18-JUL-2011		Active
THE BEARER			shareholder of	ANDERMATT OVERSEAS INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	25-JUL-2011		Active
EL PORTADOR			shareholder of	POMANDER MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-1997		Active
PETRUS ADRIANUS MARIA VERSCHUREN			shareholder of	BIG Inversiones Globales Corp.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	20-JUL-2011		Active
MARTHA CRISTINA FRANCO DIAZ			shareholder of	BIG Inversiones Globales Corp.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	20-JUL-2011		Active
EL PORTADOR			shareholder of	LEDGER HOLDINGS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JAN-1997		Active
EL PORTADOR			shareholder of	LEDGER HOLDINGS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JAN-1997		Active
EL PORTADOR			shareholder of	LEDGER HOLDINGS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JAN-1997		Active
CESAR DE JESUS GONZALEZ CAICEDO			shareholder of	SUNBOW INTERNATIONAL INC.	Guatemala	CESAR DE JESUS GONZALEZ 5 AVENIDA 18-48 ZONA 14 APTO. 7 GUATEMALA, GUATEMALA	08-JUL-2011		Active
EL PORTADOR			shareholder of	BRAINPOWER BUSINESS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
EL PORTADOR			shareholder of	BRAINPOWER BUSINESS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
EL PORTADOR			shareholder of	ROBERTSON FINANCE S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
EL PORTADOR			shareholder of	ROBERTSON FINANCE S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
EL PORTADOR			shareholder of	ROBERTSON FINANCE S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
EL PORTADOR			shareholder of	ROBERTSON FINANCE S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	05-AUG-2011		Active
LINAMARIA GUTIERREZ RODRIGUEZ			shareholder of	ELPHIN MANAGEMENT COMPANY S.A.	Colombia	CALLE 87 NO 15-23 OFICINA 302 BOGOTA, COLOMBIA	30-SEP-2011		Active
THE BEARER			shareholder of	SKY VENTURES LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	13-OCT-1994		Active
THE BEARER			shareholder of	SKY VENTURES LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	13-OCT-1994		Active
INFINITY FIVE PARTICIPACOES S.A.			shareholder of	Handbook Management Inc.	Brazil	LUCIANO GRAICER RUA LEOPOLDO COUTO MAGALHÃES, 110 - CONJ 91 ITAIM BIBI	25-JAN-2010	06-NOV-2015	Defaulted
Shaf Islam			shareholder of	Phoenix Global Mining Ltd	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-SEP-2013		Active
CHEN BENYAMIN KEREN			shareholder of	Eclipsegama Property International Ltd.	Israel	CHEN KEREN SOKOLOV 18 RAMAT GAN 52571 ISRAEL	23-FEB-2011		Active
The Bearer			shareholder of	Scarlett Nominees Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	17-JAN-1990		Active
MAGIC PEARL INTERNATIONAL LTD.			shareholder of	Magic Pearl International Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	30-OCT-2014		Active
THE BEARER			shareholder of	LEO INVESTMENTS HOLDINGS S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	05-OCT-1999	06-MAY-2014	Defaulted
XING YU			shareholder of	J.Real HK LTD	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	09-OCT-2015		Active
The Bearer			shareholder of	Scarlett Nominees Limited	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	17-JAN-1990		Active
THE BEARER			shareholder of	BAC MANAGEMENT LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	19-NOV-1998		Active
MAO XIN YU			shareholder of	J.Real HK LTD	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	09-OCT-2015		Active
THE BEARER			shareholder of	SUNSTONE PROPERTY S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	20-MAY-2004		Active
THE BEARER			shareholder of	LEO INVESTMENTS HOLDINGS S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	05-OCT-1999	06-MAY-2014	Defaulted
THE BEARER			shareholder of	Golden Bridge Services Ltd.	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	02-DEC-2004		Active
THE BEARER			shareholder of	LINETEX CORP	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	08-NOV-2004		Active
GETRUDE PHILOMENA BOND			shareholder of	GLENDA SERVICES LIMITED	United Arab Emirates	ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE	03-APR-2007		Active
MOSSFON SUBSCRIBERS LTD.			shareholder of	CHINAWAY ENTERPRISES LIMITED	Hong Kong	YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG	21-MAR-2007	16-FEB-2009	Defaulted
MENG GUANG JUN			shareholder of	LIBERTY STAR GROUP LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-APR-2007		Active
Liu Ling			shareholder of	LIBERTY STAR GROUP LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-APR-2007		Active
VOLKERINK FOUNDATION			shareholder of	Volkerink Enterprises S.A.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	12-SEP-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PRISM INVESTMENTS SERVICES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	09-SEP-2011	29-NOV-2012	Dissolved
THE BEARER			shareholder of	POYNTON INVESTMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	13-OCT-2011		Active
THE BEARER			shareholder of	RIGHT CONSULTING INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-AUG-2011		Active
THE BEARER			shareholder of	RIGHT CONSULTING INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	24-AUG-2011		Active
EL PORTADOR			shareholder of	CEDES MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2011		Active
EL PORTADOR			shareholder of	CEDES MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2011		Active
EL PORTADOR			shareholder of	CEDES MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2011		Active
EL PORTADOR			shareholder of	CEDES MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-SEP-2011		Active
THE BEARER			shareholder of	LIATRIS TRADING S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LIATRIS TRADING S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LIATRIS TRADING S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LIATRIS TRADING S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011	17-JAN-2014	Defaulted
LEONARDO CEBALLOS CANO			shareholder of	THORNEWAY FINANCE INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	30-SEP-2011		Defaulted
LEONARDO CEBALLOS CANO			shareholder of	T 14 S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	07-OCT-2011		Defaulted
FRANCISCO LUIS ESPINEL ANGEL			shareholder of	T 14 S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	07-OCT-2011		Defaulted
EVERSON REZECK MORAES and GENI REZECK MORAES (In Joint Tenancy with right of survivorship)			shareholder of	Blue Ocean Realty Inc	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	14-JUN-2011		Active
EVERSON REZECK MORAES and SIMONE REZECK MORAES (In Joint Tenancy with right of survivorship)			shareholder of	Blue Ocean Realty Inc	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	14-JUN-2011		Active
EVERSON REZECK MORAES and GENI REZECK MORAES and SIMONE REZECK MORAES (In Joint Tenancy with right of survivorship)			shareholder of	Blue Ocean Realty Inc	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	14-JUN-2011		Active
EVERSON REZECK MORAES			shareholder of	Blue Ocean Realty Inc	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	14-JUN-2011		Active
MOSSFON SUSCRIBERS LTD.			shareholder of	HSKY INTERNATIONAL PROJECT MANAGEMENT LIMITED	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	05-APR-2007		Active
RODOLFO MORALES			shareholder of	TARIX GROUP HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-FEB-2010		Active

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