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	LTB INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	08-JAN-2009	28-AUG-2009	Dissolved
THE BEARER			shareholder of	LTB INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	08-JAN-2009	28-AUG-2009	Dissolved
HORMIGÓN, S. A.			shareholder of	SOFINCO GROUP INC.	Panama	SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-JAN-2009	09-AUG-2011	Dissolved
NILKA BOSQUEZ DE HERRERA			shareholder of	SOFINCO GROUP INC.	Panama	SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*	06-JAN-2009	09-AUG-2011	Dissolved
EL PORTADOR			shareholder of	BROOKWOOD ASSOCIATES GROUP INC.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	07-JAN-2009		Defaulted
EL PORTADOR			shareholder of	BROOKWOOD ASSOCIATES GROUP INC.	Ecuador	LEGAL SOLUTION AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL; EDIF. TWIN TOWER; PISO 9 QUITO - ECUADOR	07-JAN-2009		Defaulted
EL PORTADOR			shareholder of	KARMARA GLOBAL S.A.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	23-SEP-2009		Active
THE BEARER			shareholder of	CONTAS ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONTAS ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CONTAS ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-SEP-2009	21-JAN-2015	Defaulted
MR. ROLAND W. DELÉTRAZ			shareholder of	BESTWAY MANAGEMENT S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	06-OCT-2009		Active
THE BEARER			shareholder of	BESTWAY MANAGEMENT S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	06-OCT-2009		Active
THE BEARER			shareholder of	GREENSTONE PROPERTIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	09-OCT-2009		Active
THE BEARER			shareholder of	KARNER INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-OCT-2009	19-JUN-2015	Resigned as agent
THE BEARER			shareholder of	CHELWOOD INTERNATIONAL GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	18-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	AUSTIN HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	24-OCT-2005		Active
LAU LUEN HUNG COMPANY LIMITED			shareholder of	PARKVIEW (BVI) COMPANY LIMITED	Hong Kong	PARKVIEW (BVI) COMPANY LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*	19-SEP-1991	20-SEP-2001	Defaulted
MOSSACK FONSECA & CO. (B.V.I.) LTD.			shareholder of	MUNFORD INTERNATIONAL LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-SEP-1991	22-DEC-2005	Dissolved
THE BEARER			shareholder of	MUNFORD INTERNATIONAL LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-SEP-1991	22-DEC-2005	Dissolved
THE BEARER			shareholder of	MUNFORD INTERNATIONAL LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-SEP-1991	22-DEC-2005	Dissolved
THE BEARER			shareholder of	MAGSON HOLDINGS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-OCT-2011	11-JAN-2013	Dissolved
THE BEARER			shareholder of	COSTAREX INC. CORPORATION	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	20-APR-1979	06-JUL-2015	Dissolved
THE BEARER			shareholder of	COSTAREX INC. CORPORATION	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	20-APR-1979	06-JUL-2015	Dissolved
EL PORTADOR			shareholder of	PHAEDRA ENTERPRISES S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	20-OCT-2011		In transition
EL PORTADOR			shareholder of	PHAEDRA ENTERPRISES S.A.	Uruguay	ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY	20-OCT-2011		In transition
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	BLUE CORAL INVESTMENT WORLD, INC.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	17-NOV-2011		Active
EL PORTADOR			shareholder of	ALBOURNE MANAGEMENT INC.	Ecuador	REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ALBOURNE MANAGEMENT INC.	Ecuador	REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ALBOURNE MANAGEMENT INC.	Ecuador	REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ALBOURNE MANAGEMENT INC.	Ecuador	REBOLLEDO & ASOCIADOS CDLA. KENNEDY NORTE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC) PISO 3 OFICINA 12 GUAYAQUIL, ECUADOR	08-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ANNEVILLE BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-JUL-2011		Active
EL PORTADOR			shareholder of	ANNEVILLE BUSINESS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-JUL-2011		Active
THE BEARER			shareholder of	DORCHESTER EQUITIES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	02-OCT-2008	27-JUN-2013	Resigned as agent
TANNUS INVESTMENTS GROUP S.A.			shareholder of	MADRYT VENTURES 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
JUAN RAFAEL VALERGA			shareholder of	MADRYT VENTURES 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
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	QUICK RESPONSE INC.	Hong Kong	LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG	10-OCT-1991		Active
EL PORTADOR			shareholder of	KESINGWAY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
EL PORTADOR			shareholder of	KESINGWAY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
EL PORTADOR			shareholder of	KESINGWAY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-OCT-2009		Active
EL PORTADOR			shareholder of	NARES GROUP S.A.	Uruguay	CR. MICHEL SCHWARTZ JUAN CARLOS GOMEZ 1445/307 MONTEVIDEO MONTEVIDEO URUGUAY	16-OCT-2009		Active
GUIORA KAPLAN			shareholder of	NARES GROUP S.A.	Uruguay	CR. MICHEL SCHWARTZ JUAN CARLOS GOMEZ 1445/307 MONTEVIDEO MONTEVIDEO URUGUAY	16-OCT-2009		Active
EL PORTADOR			shareholder of	NARES GROUP S.A.	Uruguay	CR. MICHEL SCHWARTZ JUAN CARLOS GOMEZ 1445/307 MONTEVIDEO MONTEVIDEO URUGUAY	16-OCT-2009		Active
THE BEARER			shareholder of	GREEN CAPITAL TRADE CORPORATION	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	27-OCT-2009		Active
THE BEARER			shareholder of	GREEN CAPITAL TRADE CORPORATION	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	27-OCT-2009		Active
THE BEARER			shareholder of	GREEN CAPITAL TRADE CORPORATION	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	27-OCT-2009		Active
THE BEARER			shareholder of	GREEN CAPITAL TRADE CORPORATION	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	27-OCT-2009		Active
THE BEARER			shareholder of	GREEN CAPITAL TRADE CORPORATION	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	27-OCT-2009		Active
THE BEARER			shareholder of	CORMINBOEUF S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	23-OCT-2009		Active
THE BEARER			shareholder of	TORMOUNT ENTERPRISES CORPORATION	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	20-OCT-2010		Active
ADMINISTRADORA DEL FONDO AUREOS COLOMBIA			shareholder of	GLOBAL TRAVEL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-NOV-2010	22-MAY-2014	Changed agent
FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. FIDUCOLDEX, EN SU CONDICIÓN DE SOCIEDAD			shareholder of	GLOBAL TRAVEL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-NOV-2010	22-MAY-2014	Changed agent
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
THE BEARER			shareholder of	Steel and Aluminium International Trading S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	12-SEP-2011		Active
RAUL MAIA CHAPAVAL			shareholder of	RIVAGE MANAGEMENT INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	24-SEP-2011	21-NOV-2012	Dissolved
EL PORTADOR			shareholder of	CHEVALIER GLOBAL INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Active
EL PORTADOR			shareholder of	CHEVALIER GLOBAL INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Active
THE BEARER			shareholder of	IVADAR FINANCIAL CORPORATION	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	24-JUL-1985		Active
THE BEARER			shareholder of	VICAND HOLDING CORP.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	29-SEP-2010		Defaulted
THE BEARER			shareholder of	CARBEN GROUP INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-OCT-2010		Active
THE BEARER			shareholder of	CARBEN GROUP INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-OCT-2010		Active
THE BEARER			shareholder of	EDACO HOLDING CORPORATION	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	20-OCT-2010		Active
THE BEARER			shareholder of	SANTUS 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.*	09-NOV-2010	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SANTUS 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.*	09-NOV-2010	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SANTUS 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.*	09-NOV-2010	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SANTUS 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.*	09-NOV-2010	28-NOV-2013	Defaulted
ELENA FORBITI			shareholder of	OLVERSTON CONSULTING CORP.	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.*	19-NOV-2010	13-SEP-2013	Changed agent
EZIO PARAPINI			shareholder of	OLVERSTON CONSULTING CORP.	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.*	19-NOV-2010	13-SEP-2013	Changed agent
AUREOS LATIN AMERICA FUND II, L.P			shareholder of	GLOBAL TRAVEL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-NOV-2010	22-MAY-2014	Changed agent
FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. FIDUCOLDEX			shareholder of	GLOBAL TRAVEL GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-NOV-2010	22-MAY-2014	Changed agent
ARLETTE MONIQUE KLOOSTRA			shareholder of	KTAMINI INTERNATIONAL S.A.	France	MARTEN HANS KLOOSTRA RÉSIDENCE LA CLAIRIÈRE NC 23 BOULEVARD DE LA LIBERTÉ 13380 PLAN DE CUQUES FRANCE	11-APR-2011	16-JUL-2013	Defaulted
MARTEN HANS KLOOSTRA			shareholder of	KTAMINI INTERNATIONAL S.A.	France	MARTEN HANS KLOOSTRA RÉSIDENCE LA CLAIRIÈRE NC 23 BOULEVARD DE LA LIBERTÉ 13380 PLAN DE CUQUES FRANCE	11-APR-2011	16-JUL-2013	Defaulted
PERO MARC			shareholder of	KTAMINI INTERNATIONAL S.A.	France	MARTEN HANS KLOOSTRA RÉSIDENCE LA CLAIRIÈRE NC 23 BOULEVARD DE LA LIBERTÉ 13380 PLAN DE CUQUES FRANCE	11-APR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PROTÉGÉ ENTERPRISES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	PROTÉGÉ ENTERPRISES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	PROTÉGÉ ENTERPRISES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	PROTÉGÉ ENTERPRISES S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
EL PORTADOR			shareholder of	ASTRA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-NOV-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ASTRA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-NOV-2011	17-JAN-2014	Defaulted
ZHENG XU	China	1121; UNIT 6; BUILDING 12; DASHIJI SHUISHANYUAN; NANLING; NANWAN; NO. 1 LONGSHAN COMMERCIAL STREET; LONGGANG DISTRICT; SHENZHEN; THE PEOPLE'S REPUBLIC OF CHINA.	shareholder of	DAII RESOURCES LIMITED	Hong Kong	WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG	08-AUG-2011		Active
T.G.Investments Partners Ltd.	Isle of Man	113 BARKSDALE PROFESSIONAL CENTER IN THE CITY OF NEWARK, COUNTRY OF NEW CASTLE	shareholder of	GREAT WALL WEALTH MANAGEMENT LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	18-MAR-2005	09-NOV-2010	Defaulted
MEHMET NAIM AYDINLIOGLU	United Kingdom	113 Greenhaze Lane Great Cambourne Cambridge CB23 5EF	shareholder of	VOSIMEX LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	26-APR-2000		Active
Nicola Sacchetti	Italy	113; Via Romana; 50125; Firenze; Italy	shareholder of	METE Holding Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	29-SEP-2014		Active
KWEK SIN LEE	Singapore	114 Branksom Road , Singapore 1543	shareholder of	THE INGENIOUS ENTERPRISE 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.*	03-MAY-2011		Active
TBR TRUST & FIDUCIARY S.A.	Switzerland	114 RUE DE RHONE; GENEVA CH-1204; SWITZERLAND	shareholder of	ENERGO TEHNIKA LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	12-NOV-2002	31-JAN-2008	Dissolved
R DOUGLAS COLLIER	United States	1141 GARDEN CIRCLE FIRCREST WA 98466-6230	shareholder of	ACCELONIC LTD.	Hong Kong	KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*	25-NOV-2003	06-MAY-2014	Defaulted

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