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
Michael Strouse	United States	11436 Market Place Dr.; Ste 201; Champlin; MN USA 55316	shareholder of	World Wide Barter Ltd.	Thailand	MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150	10-JUL-2007		Active
STEVEN GOH ENG CHOON	Singapore	114A Arthur Road #11-07, Signapore 439826	shareholder of	ETON RICH 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.*	13-SEP-2002	02-MAY-2007	Defaulted
SHAUN LIM CHUAN SHIEN	Singapore	115 GREENFIELD DRIVE SINGAPORE 457980	shareholder of	TITAN ENTERPRISES 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.*	27-MAR-2013		Active
THE BEARER			shareholder of	INVERSIONES EMPERATRIZ S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	20-JUN-2005	01-AUG-2013	Dissolved
EL PORTADOR			shareholder of	BERRINGTON HOLDING S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	24-NOV-2010		Active
EL PORTADOR			shareholder of	BERRINGTON HOLDING S.A.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	24-NOV-2010		Active
THE BEARER			shareholder of	COOLING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	23-OCT-2009	Resigned as agent
THE BEARER			shareholder of	COOLING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	23-OCT-2009	Resigned as agent
THE BEARER			shareholder of	COOLING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	23-OCT-2009	Resigned as agent
THE BEARER			shareholder of	COOLING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-JUL-2009	23-OCT-2009	Resigned as agent
EL PORTADOR			shareholder of	AURELIO CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	AURELIO CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	AURELIO CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	AURELIO CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	24-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DAISY TEAM CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	31-AUG-2009	03-JUN-2014	Dissolved
THE BEARER			shareholder of	SUPER VIP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2009		Active
THE BEARER			shareholder of	SUPER VIP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2009		Active
THE BEARER			shareholder of	SUPER VIP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2009		Active
THE BEARER			shareholder of	SUPER VIP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-SEP-2009		Active
THE BEARER			shareholder of	UNIVEK INTERNATIONAL CORP.	Switzerland	UNIVEK INTERNATIONAL CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	06-OCT-2009		Active
THE BEARER			shareholder of	UNIVEK INTERNATIONAL CORP.	Switzerland	UNIVEK INTERNATIONAL CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	06-OCT-2009		Active
THE BEARER			shareholder of	MELLIN TRADING CORP.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	13-NOV-2009	01-APR-2011	Defaulted
EL PORTADOR			shareholder of	EXPO HILLS CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	20-NOV-2009	28-APR-2015	Defaulted
EL PORTADOR			shareholder of	EXPO HILLS CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	20-NOV-2009	28-APR-2015	Defaulted
ANTONIO ZAMORA IZQUIERDO			shareholder of	SIRELLA CAPITAL INC.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	25-NOV-2009	07-MAR-2012	Defaulted
JOSÉ LUIS GARAY VICENTE			shareholder of	SIRELLA CAPITAL INC.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	25-NOV-2009	07-MAR-2012	Defaulted
EL PORTADOR			shareholder of	INDIAN OCEAN BUSINESS CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-DEC-2008	01-APR-2015	Changed agent
EL PORTADOR			shareholder of	INDIAN OCEAN BUSINESS CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	15-DEC-2008	01-APR-2015	Changed agent
THE BEARER			shareholder of	HAMERNY S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	HAMERNY S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	KASKEN CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JAN-2009		Active
THE BEARER			shareholder of	MANHEIGHT GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-JAN-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CONCA INVESTMENTS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-FEB-1992	09-OCT-2014	Dissolved
THE BEARER			shareholder of	GRAND CENTRAL INVESTMENT LTD.	Hong Kong	EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG	10-FEB-1995	28-FEB-2009	Defaulted
THE BEARER			shareholder of	GRAND CENTRAL INVESTMENT LTD.	Hong Kong	EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG	10-FEB-1995	28-FEB-2009	Defaulted
THE BEARER			shareholder of	GRAND CENTRAL INVESTMENT LTD.	Hong Kong	EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG	10-FEB-1995	28-FEB-2009	Defaulted
THE BEARER			shareholder of	GRAND CENTRAL INVESTMENT LTD.	Hong Kong	EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG	10-FEB-1995	28-FEB-2009	Defaulted
THE BEARER			shareholder of	GRAND CENTRAL INVESTMENT LTD.	Hong Kong	EPSILON CAPITAL PARTNERS LIMITED SUITE 3515; CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI; HONG KONG	10-FEB-1995	28-FEB-2009	Defaulted
THE BEARER			shareholder of	APPRAISE CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUL-2009		Defaulted
THE BEARER			shareholder of	BENERTIX LIMITED S.A.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-MAR-2006		Active
THE BEARER			shareholder of	RIDGEWOOD S.A.	Bahamas	CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS	23-JUL-2009	27-AUG-2015	Dissolved
THE BEARER			shareholder of	OYSTER INVESTMENTS GROUP CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	23-JUL-2009	01-NOV-2010	Dissolved
THE BEARER			shareholder of	RODMAN GLOBAL ASSETS CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	31-JUL-2009	09-OCT-2014	Dissolved
THE BEARER			shareholder of	RODMAN GLOBAL ASSETS CORP.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	31-JUL-2009	09-OCT-2014	Dissolved
THE BEARER			shareholder of	CRITICAL S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	CRITICAL S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	CRITICAL S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	28-DEC-2010	Changed agent
THE BEARER			shareholder of	CRITICAL S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	28-DEC-2010	Changed agent
GERMÁN EDUARDO BOBZIN			shareholder of	AGROPECUARIA MONTEGRANDE GRUPO S.A.	Uruguay	CLAUDIO MONTORO TREINTA Y TRES 1374/108 MONTEVIDEO URUGUAY	09-SEP-2009		Active
EL PORTADOR			shareholder of	MANLEY SERVICES ASSETS CORP.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	18-JUL-2011	29-MAY-2015	Resigned as agent
EL PORTADOR			shareholder of	MANLEY SERVICES ASSETS CORP.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	18-JUL-2011	29-MAY-2015	Resigned as agent
NATHALLY OCHOA MULATO			shareholder of	BeStore, S.A.	Panama	JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ	05-AUG-2011		Active
JUAN ANTONIO OCHOA CORDOVA			shareholder of	BeStore, S.A.	Panama	JUAN ANTONIO OCHOA CORDOVA P.H. MYSTIC POINT TORRE 200 APT. 27C PUNTA PACÍFICA PANAMA, REPÚBLICA DE PANAMÁ	05-AUG-2011		Active
THE BEARER			shareholder of	URWIN TRADING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-SEP-2011		Active
EL PORTADOR			shareholder of	UNILUX REAL ESTATES INC.	Uruguay	BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	15-SEP-2011		Active
EL PORTADOR			shareholder of	UNILUX REAL ESTATES INC.	Uruguay	BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	15-SEP-2011		Active
MARCOS DUEÑAS LEIVA			shareholder of	BRISTOL ENTERPRISES GROUP INCORPORATED	Costa Rica	MARCOS DUEÑAS L. INTACO INTERNATIONAL HOLDING LTD AVENIDA 2DA CALLES 23 Y 25 SAN JOSE, COSTA RICA	06-OCT-2011		Active
EL PORTADOR			shareholder of	DELCOURT MANAGEMENT INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-SEP-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	DELCOURT MANAGEMENT INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	07-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ILONIS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ILONIS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ILONIS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	ILONIS INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	10-SEP-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	BERLINETTA TEAM S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	BERLINETTA TEAM S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	BERLINETTA TEAM S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	BERLINETTA TEAM S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	29-SEP-2009		Active
THE BEARER			shareholder of	INTERMANDRAGORA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMANDRAGORA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERMANDRAGORA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	NEWHART INTERNATIONAL LIMITED	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	30-JUL-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	NEWHART INTERNATIONAL LIMITED	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	30-JUL-2001	03-MAY-2011	Defaulted
THE BEARER			shareholder of	CUSSLER INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-FEB-1995	30-JUL-2015	Dissolved
THE BEARER			shareholder of	MARITIME FINANCE CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	21-MAR-1995		Defaulted
THE BEARER			shareholder of	MARITIME FINANCE CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	21-MAR-1995		Defaulted
THE BEARER			shareholder of	MARITIME FINANCE CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	21-MAR-1995		Defaulted
THE BEARER			shareholder of	BENSON MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	BENSON MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	BENSON MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	MARITIME FINANCE CORPORATION	Switzerland	GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND	21-MAR-1995		Defaulted
THE BEARER			shareholder of	BENSON MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	LANDER MARKETING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JUL-2011		Active
THE BEARER			shareholder of	INTERMANDRAGORA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-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
THE BEARER			shareholder of	NORTHEY RESOURCES S.A.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-JAN-2009		Active
EL PORTADOR			shareholder of	MAKSTAR FINANCE S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	09-JAN-2009		Active
LUC FELIX HEMMELER			shareholder of	ENDERTON BUSINESS CO. S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	02-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PRYGATE INTERNATIONAL ASSETS INC.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	13-DEC-2011		Active
THE BEARER			shareholder of	PRYGATE INTERNATIONAL ASSETS INC.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	13-DEC-2011		Active
THE BEARER			shareholder of	PRYGATE INTERNATIONAL ASSETS INC.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	13-DEC-2011		Active
THE BEARER			shareholder of	PRYGATE INTERNATIONAL ASSETS INC.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	13-DEC-2011		Active
THE BEARER			shareholder of	PARKINSON DEVELOPMENT LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	01-MAY-1995		Active
THE BEARER			shareholder of	HALLEY CONSULTANTS LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	07-AUG-2008	06-SEP-2010	Defaulted
THE BEARER			shareholder of	HALLEY CONSULTANTS LTD.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	07-AUG-2008	06-SEP-2010	Defaulted
THE BEARER			shareholder of	ACROMAR CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-MAR-2007		Active
THE BEARER			shareholder of	ACROMAR CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-MAR-2007		Active
THE BEARER			shareholder of	ACROMAR CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-MAR-2007		Active
THE BEARER			shareholder of	ACROMAR CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-MAR-2007		Active
ANDREA GARCÍA			shareholder of	BARBAL COMPANY S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-APR-2007		Active
THE BEARER			shareholder of	ELGENBURG MARKETING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-APR-2007		Defaulted

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