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
FERNANDO BIRBRAGUER LIMPO			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
JOSE LUIS SUAREZ MONTAÑO			shareholder of	ELPHIN MANAGEMENT COMPANY S.A.	Colombia	CALLE 87 NO 15-23 OFICINA 302 BOGOTA, COLOMBIA	30-SEP-2011		Active
PARALLAX NOMINEES LTD.			shareholder of	CITY PROPERTIES LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	06-JUL-2006	15-FEB-2012	Defaulted
VERCOURT LIMITED			shareholder of	CITY PROPERTIES LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	06-JUL-2006	15-FEB-2012	Defaulted
FANLAU LIMITED			shareholder of	CITY PROPERTIES LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	06-JUL-2006	15-FEB-2012	Defaulted
INTERFACE NOMINEES LIMTED			shareholder of	CITY PROPERTIES LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	06-JUL-2006	15-FEB-2012	Defaulted
INTERFACE SECRETARIES LIMITED			shareholder of	CITY PROPERTIES LIMITED	Hong Kong	TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	06-JUL-2006	15-FEB-2012	Defaulted
IPCO S.A.			shareholder of	ONDESA LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	08-MAY-2006		Active
THE BEARER			shareholder of	DELL HOLDINGS LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	23-JUN-2006	19-JAN-2010	Inactivated
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
SEBASTIAN JABBAZ			shareholder of	HATLEY TRADING ASSETS CORP.	Panama	ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA	14-SEP-2009		Active
ALEX FALLAS			shareholder of	HATLEY TRADING ASSETS CORP.	Panama	ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA	14-SEP-2009		Active
MARIANO RUBINOWICZ			shareholder of	HATLEY TRADING ASSETS CORP.	Panama	ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA	14-SEP-2009		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
THE BEARER			shareholder of	RINGO INTERNATIONAL LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	19-MAY-2006		Active
ANANIAS VIEIRA DE ANDRADE			shareholder of	Stingdale Holdings Inc	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	05-OCT-2011		Active
JOSE AUGUST FERREIRA DOS SANTOS			shareholder of	Stingdale Holdings Inc	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	05-OCT-2011		Active
Kinsey Associated S.A.			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
Cayambe Establishment			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
CAYAMBE ESTABLISHMENT			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
Valetta Ltd.			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
Caracoli Ltd.			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
Namey Investment Ltd.			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
Castle Frank Investments Ltd.			shareholder of	ALPINA INTERNATIONAL HOLDINGS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-SEP-2011		Active
THE BEARER			shareholder of	ANSONIA MANAGEMENT GROUP S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	26-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANSONIA MANAGEMENT GROUP S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	26-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANSONIA MANAGEMENT GROUP S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	26-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ANSONIA MANAGEMENT GROUP S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	26-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	HIGHLAND PROPERTIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	04-JUL-2006	27-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	KOWLOON ENGINEERING LIMITED	Hong Kong	IBS INC. FLAT 2604; SHING TIN HOUSE PAK TIN ESTATE; SHAM SHUI PO KOWLOON; HONG KONG	18-AUG-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	RED GREEN FINANCE LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-SEP-2006		Active
THE BEARER			shareholder of	CARDINA GLOBAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-APR-2001		Active
José B. Machado Neto and Alessandra O. Machado			shareholder of	Cleves Assets Limited	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	04-JAN-2011		Defaulted
MOSSFON SUBSCRIBERS LTD.			shareholder of	KELSALL GMBH	Switzerland	FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND	14-SEP-2007		Active
THE BEARER			shareholder of	KELSALL GMBH	Switzerland	FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND	14-SEP-2007		Active
THE BEARER			shareholder of	OPTIMA INVESTMENTS LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	31-MAY-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	OPTIMA INVESTMENTS LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	31-MAY-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	OPTIMA INVESTMENTS LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	31-MAY-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	OPTIMA INVESTMENTS LTD.	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	31-MAY-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	Dragmire Trading Ltd.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUN-2005		Active
LUIS IGNACIO ESPINOSA BOUVY			shareholder of	KANNIC MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-FEB-2006	16-FEB-2009	Defaulted
LUIS FERNANDO GAY SANTAMARIA			shareholder of	KANNIC MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-FEB-2006	16-FEB-2009	Defaulted
AGUSTIN FONSECA OCHOA			shareholder of	KANNIC MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	07-FEB-2006	16-FEB-2009	Defaulted
Christopher Edward Lloyd and Samuel Jackson Husbands, jointly, as trustees of the Rolls Settlement			shareholder of	Vergee Holdings Ltd	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	31-JUL-2001		Active
THE BEARER			shareholder of	LIGHTHOUSE LTD.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	12-SEP-2006	07-DEC-2010	Discontinued
THE BEARER			shareholder of	MILLAU INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUL-2006	20-FEB-2010	Defaulted
THE BEARER			shareholder of	ATRITEC GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006		Active
THE BEARER			shareholder of	ATRITEC GROUP LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	21-SEP-2006		Active
THE BEARER			shareholder of	BRIDGE ENTERPRISES INC.	Switzerland	Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND	24-AUG-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	SEA SIDE HOLDINGS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-NOV-2006		Active
THE BEARER			shareholder of	DANESTAR INTERNATIONAL LIMITED	Jersey	JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	04-JUL-2000	27-AUG-2013	Dissolved
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	KROSINO INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JUN-2006		Active
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	Dragmire Trading Ltd.	Uruguay	SR. SANTIAGO SCAVUZZO CASILLA DE CORREO 1267CORREO CENTRALMONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	07-JUN-2005		Active
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	ENGLOBE LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	21-NOV-2006	28-JAN-2015	Dissolved
THE BEARER			shareholder of	CAARINA CONTINENTAL S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	22-SEP-2000		Active
THE BEARER			shareholder of	RANGEWORTH LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-JAN-2003	24-SEP-2014	Defaulted
THE BEARER			shareholder of	RANGEWORTH LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-JAN-2003	24-SEP-2014	Defaulted
THE BEARER			shareholder of	TERRY PROPERTIES LTD	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	31-MAR-2003		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	RENSEL OVERSEAS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	01-FEB-2002		Active
TO BEARER			shareholder of	CHARLON INVESTMENTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	04-JAN-1991	25-JUN-2012	Dissolved
TO BEARER			shareholder of	CHARLON INVESTMENTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	04-JAN-1991	25-JUN-2012	Dissolved
TO BEARER			shareholder of	CHARLON INVESTMENTS LTD.	Switzerland	DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND	04-JAN-1991	25-JUN-2012	Dissolved
ALFREDO NOVAL SUAREZ, XAVIER NOVAL SUAREZ, MARIA DE LAS NIEVES SUAREZ SEVILLA, CESAR NOVAL GARRIDO			shareholder of	FANCULO CORPORATION	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	27-MAY-2009	01-NOV-2012	Defaulted

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