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	ARAM BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	ARAM BUSINESS S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
EL PORTADOR			shareholder of	SHERVAL MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	04-DEC-2012		Active
EL PORTADOR			shareholder of	SHERVAL MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	04-DEC-2012		Active
EL PORTADOR			shareholder of	SHERVAL MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	04-DEC-2012		Active
EL PORTADOR			shareholder of	SHERVAL MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	04-DEC-2012		Active
EL PORTADOR			shareholder of	SHERVAL MANAGEMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	04-DEC-2012		Active
EL PORTADOR			shareholder of	LOWLEY TRADING INCORPORATED	Ecuador	ING. JORGE ALBERTO BARREZUETA PAUTA CDLA. LA CUMBRE – MZ 6ª VILLA NO. 10 GUAYAS-ECUADOR	11-DEC-2012		Active
THE BEARER			shareholder of	FINTEC LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-APR-2003	27-DEC-2005	Defaulted
THE BEARER			shareholder of	CARLYLE BOARD MANAGEMENT LTD.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	12-MAY-2003	13-JAN-2006	Defaulted
THE BEARER			shareholder of	CARLYLE BOARD MANAGEMENT LTD.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	12-MAY-2003	13-JAN-2006	Defaulted
THE BEARER			shareholder of	CARLYLE BOARD MANAGEMENT LTD.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	12-MAY-2003	13-JAN-2006	Defaulted
THE BEARER			shareholder of	CARLYLE BOARD MANAGEMENT LTD.	Switzerland	ALBISETTI & BAUER LAWYERS VIA LAVIZZARI 4 CH-6850 MENDRISIO (CANTONE OF TICINO, SWITZERLAND	12-MAY-2003	13-JAN-2006	Defaulted
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WESTGATE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	26-JUN-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-AUG-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-AUG-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-AUG-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	BASANSOL INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	28-MAR-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BOSS EQUITIES CORPORATION	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	BOSS EQUITIES CORPORATION	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	12-AUG-2010	Discontinued
THE BEARER			shareholder of	OTAGO INDUSTRIES INC.	Switzerland	MR. FELIPE ZURUTUZA HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	24-APR-2008	31-JAN-2013	Dissolved
THE BEARER			shareholder of	UNISTAR FINANCE CORP.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	23-MAY-2008	28-APR-2009	Defaulted
THE BEARER			shareholder of	UNISTAR FINANCE CORP.	Uruguay	KAIZEN CONSULTORES Y AUDITORES LUIS A. DE HERRERA 1248, OFICINA 202 WORLD TRADE CENTER MONTEVIDEO URUGUAY	23-MAY-2008	28-APR-2009	Defaulted
EL PORTADOR			shareholder of	LOWLEY TRADING INCORPORATED	Ecuador	ING. JORGE ALBERTO BARREZUETA PAUTA CDLA. LA CUMBRE – MZ 6ª VILLA NO. 10 GUAYAS-ECUADOR	11-DEC-2012		Active
EL PORTADOR			shareholder of	LOWLEY TRADING INCORPORATED	Ecuador	ING. JORGE ALBERTO BARREZUETA PAUTA CDLA. LA CUMBRE – MZ 6ª VILLA NO. 10 GUAYAS-ECUADOR	11-DEC-2012		Active
THE BEARER			shareholder of	GRAYTONVILLE LIMITED	Cyprus	COMPANY EXPRESS CYPRUS [Natalia Yashina] City Formum 11 Florinis St 5Th Fl,Off503 1065 Nicosia CYPRUS	13-JUN-2002		Defaulted
THE BEARER			shareholder of	HARPO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-DEC-2002	15-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	HARPO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-DEC-2002	15-OCT-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	HIGHER GROUND LIMITED	Ireland	WORLDWIDE CORPORATE SVS [Mr R Kearney] 41 Central Chambers Dame Court Dublin 2 IRELAND	09-JAN-2003	22-SEP-2006	Defaulted
GREAT UNION INVESTMENT LIMITED			shareholder of	GOLD PARK ENTERPRISES LIMITED	Hong Kong	CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG	05-MAR-2003	11-NOV-2005	Defaulted
THE BEARER			shareholder of	CORRELL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2003		Defaulted
THE BEARER			shareholder of	CORRELL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAY-2003		Defaulted
THE BEARER			shareholder of	TIMMONS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	30-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TIMMONS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	30-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TIMMONS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	30-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	TIMMONS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	30-JAN-2008	20-OCT-2011	Changed agent
THE BEARER			shareholder of	PONCAS ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2008	22-MAR-2013	Dissolved
THE BEARER			shareholder of	PONCAS ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2008	22-MAR-2013	Dissolved
THE BEARER			shareholder of	PONCAS ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2008	22-MAR-2013	Dissolved
THE BEARER			shareholder of	PONCAS ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2008	22-MAR-2013	Dissolved
THE BEARER			shareholder of	OPTIMA GROUP CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-FEB-2008	29-JUL-2011	Defaulted
THE BEARER			shareholder of	ROZA CONSULTANTS INVEST S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	25-APR-2008		Active
THE BEARER			shareholder of	GOBEST INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-MAY-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	GOBEST INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-MAY-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	TONSILIA INTERNATIONAL S.A.	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	02-JUN-2008	13-DEC-2010	Changed agent
THE BEARER			shareholder of	BAZAAR EQUITIES INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2008	15-JUL-2010	Defaulted
THE BEARER			shareholder of	SKANDIA CORPORATION	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	02-JUN-2003	03-FEB-2005	Defaulted
THE BEARER			shareholder of	SKANDIA CORPORATION	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	02-JUN-2003	03-FEB-2005	Defaulted
THE BEARER			shareholder of	SKANDIA CORPORATION	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	02-JUN-2003	03-FEB-2005	Defaulted
THE BEARER			shareholder of	SKANDIA CORPORATION	Guatemala	CORDON; OVALLE & ASOCIADOS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; OFICINAS 1303 Y 1304 TORRE NORTE; CIUDAD DE GUATEMALA GUATEMALA; C.A. ATENCIÓN: LIC. ALVARO CORDON	02-JUN-2003	03-FEB-2005	Defaulted
THE BEARER			shareholder of	ENERGY RESOURCES INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	16-JUL-2003		Defaulted
THE BEARER			shareholder of	GGG INVESTMENT LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-JUL-2003	10-MAR-2006	Defaulted
THE BEARER			shareholder of	ASTOR TRADING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	27-AUG-2003	07-JUN-2007	Inactivated
THE BEARER			shareholder of	EMERSON PROPERTIES CAPITAL S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-JUN-2008	29-OCT-2009	Inactivated
VOLCONSA CONSTRUCCION Y DESARROLLO DE SERVICIOS, S.A.			shareholder of	VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A.	Argentina	VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A. CERRITO 1266 4º OFICINA 18 Y 19 CIUDAD AUTÓNOMA DE BUENOS AIRES DP 10 ARGENTINA	18-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GOLD WING POINT S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	03-MAR-2009	14-AUG-2009	Inactivated
ECO-TECA, S.A			shareholder of	UNION GANADERA CHIRICANA, S.A.	United States	TIMOTHY SCOTT HART MIRIAM FRAGO SAMUDIO 7618 CRESCENDO CT HOUSTON TX 7740 U. S. A.	17-MAR-2009	28-JAN-2011	Changed agent
THE BEARER			shareholder of	ITALISSIMA S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-MAR-2009	21-MAR-2011	Dissolved
THE BEARER			shareholder of	ITALISSIMA S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-MAR-2009	21-MAR-2011	Dissolved
THE BEARER			shareholder of	ITALISSIMA S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-MAR-2009	21-MAR-2011	Dissolved
THE BEARER			shareholder of	VALLAURIS INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	24-JUL-2006	04-JAN-2010	Defaulted
THE BEARER			shareholder of	VALLAURIS INC.	Luxembourg	ETUDE SCHMITT & LOCHARD 4 RUE PIERRE DE COUBERTIN L-1358 LUXEMBOURG	24-JUL-2006	04-JAN-2010	Defaulted
David Smail			shareholder of	GRASSLAND S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	18-SEP-2006	05-APR-2010	Defaulted
THE BEARER			shareholder of	OREDAL ENGINEERING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	10-JUN-1992	21-MAR-2011	Dissolved
THE BEARER			shareholder of	OREDAL ENGINEERING LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	10-JUN-1992	21-MAR-2011	Dissolved
EL PORTADOR			shareholder of	RICARD HOLDINGS INC.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2012		Active
JOSE IGNACIO CORREA SEBASTIAN			shareholder of	MACARTA, S.A.	Colombia	RONALD FERNANDO GUZMAN BARAHONA CALLE 97 A NO. 71A - 49 BOGOTA, COLOMBIA	11-APR-2012		Active
THE BEARER			shareholder of	EEKHORN CONSULTING LTD S.A.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	12-DEC-2012		Active
S TERRANI			shareholder of	GR GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-OCT-2003	15-JUN-2005	Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BIG BEN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-NOV-2003		Defaulted
THE BEARER			shareholder of	BAZAAR EQUITIES INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2008	15-JUL-2010	Defaulted
THE BEARER			shareholder of	BAZAAR EQUITIES INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2008	15-JUL-2010	Defaulted
THE BEARER			shareholder of	BAZAAR EQUITIES INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2008	15-JUL-2010	Defaulted
EL PORTADOR			shareholder of	RYLAND HOLDINGS GROUP 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-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	RYLAND HOLDINGS GROUP 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-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	RYLAND HOLDINGS GROUP 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-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	MOIRA ENTERPRISES INCORPORATED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-FEB-2013		Active
EL PORTADOR			shareholder of	DAVINIA PROPERTIES S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	27-MAR-2008		Active
EL PORTADOR			shareholder of	DAVINIA PROPERTIES S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	27-MAR-2008		Active
EL PORTADOR			shareholder of	DAVINIA PROPERTIES S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	27-MAR-2008		Active
EL PORTADOR			shareholder of	DAVINIA PROPERTIES S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	27-MAR-2008		Active
THE BEARER			shareholder of	INTERNATIONAL MACHINERY GROUP LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	20-AUG-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	F.D.V. INTERNATIONAL LTD.	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	14-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	POLYGEST FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	02-JAN-1991	01-JUN-2011	Changed agent
THE BEARER			shareholder of	POLYGEST FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	02-JAN-1991	01-JUN-2011	Changed agent
THE BEARER			shareholder of	ITALISSIMA S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	20-MAR-2009	21-MAR-2011	Dissolved

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