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	TWILIGHT CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	17-SEP-2009	29-JUN-2011	Defaulted
THE BEARER			shareholder of	PENEY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	01-OCT-2009	02-FEB-2011	Dissolved
THE BEARER			shareholder of	APHRODITE INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-OCT-2009	09-FEB-2015	Defaulted
THE BEARER			shareholder of	FELDSPAR INTERNATIONAL CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	16-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LZ INTERNATIONAL CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	12-DEC-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DRIEWALL HOLDING INC.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	07-JAN-2009	24-JUL-2012	Changed agent
THE BEARER			shareholder of	SUNRERVAT CONSULTANTS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JAN-2009	08-FEB-2011	Defaulted
THE BEARER			shareholder of	REDCOM ENTERPRISES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-FEB-2009		Active
THE BEARER			shareholder of	REDCOM ENTERPRISES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-FEB-2009		Active
THE BEARER			shareholder of	REDCOM ENTERPRISES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-FEB-2009		Active
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	CLAYVARD LTD.	United Kingdom	CLAYVARD LTD. 59-60 CORNHILL 1ST FLOOR LONDON EC3V 3PD ENGLAND	14-APR-1992		Active
THE BEARER			shareholder of	EUROPEAN HEALTH MANAGEMENT INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	28-MAR-2007	02-MAR-2009	Changed agent
THE BEARER			shareholder of	BOSTER HOLDINGS INC.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	03-APR-2007		Active
ANDRES AVELINO SAMAME CHUQUE			shareholder of	MIRALTA INVESTMENTS GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ALMADEX CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-APR-2007	25-NOV-2015	Changed agent
THE BEARER			shareholder of	STATEN ISLAND CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	02-MAY-2007	12-JUN-2014	Dissolved
THE BEARER			shareholder of	CONEY ISLAND HOLDING INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-MAY-2007	08-JUL-2014	Dissolved
THE BEARER			shareholder of	FOXWOOD ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	FOXWOOD ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	FOXWOOD ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	FOXWOOD ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	HOLTON OVERSEAS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-OCT-2002		Active
THE BEARER			shareholder of	HOLTON OVERSEAS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-OCT-2002		Active
THE BEARER			shareholder of	HOLTON OVERSEAS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-OCT-2002		Active
THE BEARER			shareholder of	HOLTON OVERSEAS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-OCT-2002		Active
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	GNG LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	01-JUL-2011	02-JAN-2014	Defaulted
THE BEARER			shareholder of	VANBURY S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2008	15-JUL-2011	Relocated in new jurisdiction
THE BEARER			shareholder of	VANBURY S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2008	15-JUL-2011	Relocated in new jurisdiction
THE BEARER			shareholder of	RIVERWIND REAL ESTATES S.A.	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	24-SEP-2010		Active
THE BEARER			shareholder of	EASTCASTLE FINANCE CORPORATION	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	22-SEP-2010		Active
THE BEARER			shareholder of	EXPERT INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-OCT-2010	11-MAY-2011	Defaulted
THE BEARER			shareholder of	RIDLEY COMPANY INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	20-OCT-2010		Active
EL PORTADOR			shareholder of	RIDEWELL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	22-NOV-2010		Active
GROUP TWENTY TWO, LLC			shareholder of	RIDEWELL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	22-NOV-2010		Active
EL PORTADOR			shareholder of	RIDEWELL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	22-NOV-2010		Active
EL PORTADOR			shareholder of	RIDEWELL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	22-NOV-2010		Active
EL PORTADOR			shareholder of	RIDEWELL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	22-NOV-2010		Active
EL PORTADOR			shareholder of	BRONFIELD CONSULTING S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	11-DEC-2010	03-AUG-2011	Changed agent
EL PORTADOR			shareholder of	BRONFIELD CONSULTING S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	11-DEC-2010	03-AUG-2011	Changed agent
EL PORTADOR			shareholder of	BRONFIELD CONSULTING S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	11-DEC-2010	03-AUG-2011	Changed agent
EL PORTADOR			shareholder of	BRONFIELD CONSULTING S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	11-DEC-2010	03-AUG-2011	Changed agent
THE BEARER			shareholder of	NIADAM ENTERPRISES S.A.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	25-JAN-2011	17-JUL-2015	Defaulted
HORNBEAM CORPORATION			shareholder of	Bracha Estates Corp.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JAN-2010		Active
TECTUM TRUST			shareholder of	Bracha Estates Corp.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	07-JAN-2010		Active
THE BEARER			shareholder of	KEEGAN MANAGEMENT INCORPORATED	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	23-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HEADLEY INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	23-FEB-2012	17-JUL-2015	Defaulted
CYRANO FOUNDATION			shareholder of	AYELET TRADERS CORP.	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	01-AUG-2006		Active
NORA HELENA GUTIERREZ TORO			shareholder of	AYELET TRADERS CORP.	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	01-AUG-2006		Active
EL PORTADOR			shareholder of	DENDRA INC.	Argentina	ALFATERRA S.R.L. BV. 9 DE JULIO 217 2447 - San Vicente, Santa Fe ARGENTINA BUENOS AIRES	09-JUL-2012		Active
THE BEARER			shareholder of	REDCOM ENTERPRISES GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-FEB-2009		Active
THE BEARER			shareholder of	FAFNIR OFFSHORE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	16-NOV-2009	24-DEC-2014	Dissolved
THE BEARER			shareholder of	FAFNIR OFFSHORE S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	16-NOV-2009	24-DEC-2014	Dissolved
THE BEARER			shareholder of	ORANGE COUNTY SERVICES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-JUL-2009		Defaulted
THE BEARER			shareholder of	ORANGE COUNTY SERVICES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-JUL-2009		Defaulted
THE BEARER			shareholder of	ORANGE COUNTY SERVICES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-JUL-2009		Defaulted
THE BEARER			shareholder of	ORANGE COUNTY SERVICES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-JUL-2009		Defaulted
THE BEARER			shareholder of	YELLOWSTONE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	15-JUL-2005	28-JUL-2006	Dissolved
THE BEARER			shareholder of	Log Tech Consulting Limited	United Kingdom	MTC 17 Bentink Street Marlybone London W1U 2ES	01-AUG-2005	02-JAN-2008	Defaulted
RICHARD C. CHANG			shareholder of	TEXON CHINA HOLDINGS) LTD.	Hong Kong	NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI	15-NOV-1991	23-FEB-2010	Changed agent
THE BEARER			shareholder of	FALTIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-SEP-2008	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	FALTIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-SEP-2008	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MLR-POWER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	07-OCT-2008		Defaulted
THE BEARER			shareholder of	MLR-POWER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	07-OCT-2008		Defaulted
THE BEARER			shareholder of	MLR-POWER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	07-OCT-2008		Defaulted
THE BEARER			shareholder of	MLR-POWER LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	07-OCT-2008		Defaulted
Alessandro Dessioni Vicente			shareholder of	CLIPPER INDUSTRIES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	25-JUL-2011		Active
THE BEARER			shareholder of	KARTAM HOLDINGS INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	30-SEP-2011		Active
THE BEARER			shareholder of	KARTAM HOLDINGS INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	30-SEP-2011		Active
THE BEARER			shareholder of	KARTAM HOLDINGS INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	30-SEP-2011		Active
THE BEARER			shareholder of	KARTAM HOLDINGS INC.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	30-SEP-2011		Active
RICARDO MARTINEZ HUARTE-MENDIOCA			shareholder of	CURWEN ASSETS INC.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	31-OCT-2011		Active
THE BEARER			shareholder of	CALPERTECH CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CALPERTECH CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EFASERT ASSET MANAGEMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2012		Active
THE BEARER			shareholder of	LORISEN CONSULTING INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	08-FEB-2012		Active
EL PORTADOR			shareholder of	CUSTODIA CORP	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-DEC-2009		Active
VASANA LOEWE			shareholder of	POLAR PARTNERS INC.	Thailand	THE WILSHIRE; SUKHUMVIT SOI 22; NO 8023 BANGKOK 10110 THAILAND	28-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	TYNRIA DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JAN-2009	04-MAR-2010	Defaulted
RAPIDE CONSULTING CORP.			shareholder of	HEALEY OVERSEAS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2009	16-JUL-2013	Defaulted
MARIA MARTHA MAYOL PERERA			shareholder of	JERSEY OCEAN INC.	Uruguay	ESC. MARÍA EUGENIA GUADALUPE BEYROUTH 1405, ESQ. LARGHERO C.P.: 11.400 MONTEVIDEO URUGUAY	26-MAR-2007	20-JUL-2012	Dissolved
THE BEARER			shareholder of	CRISTAL MARKETING ASSOCIATES S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	20-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KENWOOD INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	05-SEP-1990	01-DEC-2005	Changed agent
Fundación Ramón Fonseca Mora			shareholder of	DANTONA INTERNATIONAL INC.	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	18-SEP-2013		Active
Corporación Inmobiliaria Almira, S.A.			shareholder of	Instituto Panameño de Investigaciones Clínicas, IPIC S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	01-OCT-2013		Active
Marguimar II, S.A.			shareholder of	Instituto Panameño de Investigaciones Clínicas, IPIC S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	01-OCT-2013		Active
Clinical Research Advisors Inc.			shareholder of	Instituto Panameño de Investigaciones Clínicas, IPIC S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	01-OCT-2013		Active
EL PORTADOR			shareholder of	Instituto Panameño de Investigaciones Clínicas, IPIC S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	01-OCT-2013		Active
EL PORTADOR			shareholder of	Instituto Panameño de Investigaciones Clínicas, IPIC S.A.	Panama	HANS DOUGLAS ARDON CAMACHO P.H. CLAYTON TOWER EDIFICIO DOS (2), APARTAMENTO DOSCIENTOS DOS (202) CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ PANAMA PANAMA	01-OCT-2013		Active
JOSE LUIS GOMEZ BURNS			shareholder of	Billa Holding, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active
MANUEL DE JESUS BERGES DEL GIUDICE			shareholder of	Billa Holding, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	07-OCT-2013		Active

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