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	NAMAPA CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	18-NOV-2009		Active
EL PORTADOR			shareholder of	HAYDEN ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-DEC-2008		Active
EL PORTADOR			shareholder of	HAYDEN ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-DEC-2008		Active
EL PORTADOR			shareholder of	HAYDEN ASSOCIATES INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	09-DEC-2008		Active
THE BEARER			shareholder of	REFILL TRADING CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	06-JAN-2009		Active
THE BEARER			shareholder of	TIROLA INTERNATIONAL CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	06-FEB-2009		Active
THE BEARER			shareholder of	GELLER ODDE S.A.	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.*	12-FEB-2009	27-JAN-2012	Dissolved
THE BEARER			shareholder of	GELLER ODDE S.A.	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.*	12-FEB-2009	27-JAN-2012	Dissolved
THE BEARER			shareholder of	GELLER ODDE S.A.	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.*	12-FEB-2009	27-JAN-2012	Dissolved
THE BEARER			shareholder of	GELLER ODDE S.A.	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.*	12-FEB-2009	27-JAN-2012	Dissolved
EL PORTADOR			shareholder of	TRADE ALLIANCE S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	24-SEP-2008		Active
EL PORTADOR			shareholder of	TRADE ALLIANCE S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	24-SEP-2008		Active
THE BEARER			shareholder of	ASHFIELD BUSINESS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	ASHFIELD BUSINESS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	07-FEB-2011	Dissolved
THE BEARER			shareholder of	ASHFIELD BUSINESS CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-APR-2007	07-FEB-2011	Dissolved
MARIANA ECHEVERRI URIBE			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
MARIANA ECHEVERRI URIBE			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
NICOLAS ECHEVERRI URIBE			shareholder of	VESTA GROUP COMPANY S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	03-JAN-2012	29-MAY-2015	Defaulted
Karen van Der Merwe	South Africa	113 Dundalk Avenue Parkview Johannesburg South Africa 2193	shareholder of	BEACHLEIGH HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-FEB-2005		Active
Mrs. Eliane KARAGUILLA	Luxembourg	113, Rue de Luxembourg 8077 Bertrange Luxembourg	shareholder of	KELVEY HOLDING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	25-MAR-2010	22-MAY-2015	Defaulted
Mrs. Eliane KARAGUILLA	Luxembourg	113, Rue de Luxembourg 8077 Bertrange Luxembourg	shareholder of	KELVEY HOLDING INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	04-JUL-1995	30-JUL-2010	Discontinued
Mrs. Eliane KARAGUILLA	Luxembourg	113, Rue de Luxembourg 8077 Bertrange Luxembourg	shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	TUKUR INVESTMENTS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-JAN-2012	17-JUN-2015	Defaulted
EL PORTADOR			shareholder of	CODY GLOBAL CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
EL PORTADOR			shareholder of	CODY GLOBAL CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
ROBERT TINGSTAD & MARLYCE TINGSTAD JT TEN	United States	11317 CLOVER PARK DR SW LAKEWOOD WA 98499-1229	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
JAN DIEPENHEIM AND ASSOCIATES PROFIT SHARING PLAN	United States	11328 LAKESIDE AVE NE SEATTLE WA 98125-5945	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
BLAKE LOWELL BECKHAM SR	United States	11330 VALLEY DALE DR. DALLAS; TX. 75230; USA	shareholder of	Alterego Networks (B.V.I.) Limited	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	06-SEP-2007	05-MAY-2009	Defaulted
JONAS BLAKE MERETSKY	Canada	114 RAILSIDE RD TORONTO ONTANIO CANADA M3A1A3	shareholder of	WIDEN BASE HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	01-AUG-2007		Defaulted
LEE ENG YEW	Singapore	115 JALAN PELATOK, SINGAPORE 488454	shareholder of	Spot on Ventures 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.*	29-AUG-2012	04-MAY-2015	Defaulted
Paul Roderick Clucas Marshall	United Kingdom	115 Mortlake High Street London United Kingdom SW14 8HQ	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
IN SUP KWON	South Korea	116-2704 Grandvil Apt; 18 Wolgye 3 Dong; Nowon-ku; Seoul; Korea	shareholder of	ISKRA TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-SEP-2005	05-MAY-2009	Defaulted
Andre Ramon Tissera	Thailand	116/1 15th Floor; Silom Road; Bangkok 10500 Thailand	shareholder of	Sceptor Investments Ltd.	Thailand	116/1 SILOM ROAD, BANGKOK 10500 THAILAND	09-AUG-2007		Active
EL PORTADOR			shareholder of	HEATHER MANAGEMENT S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	16-FEB-2012		Active
EL PORTADOR			shareholder of	HEATHER MANAGEMENT S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	16-FEB-2012		Active
PEDRO PABLO CABAL SANCLEMENTE			shareholder of	ELSFIELD GLOBAL CORP.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	29-FEB-2012	17-JUL-2015	Defaulted
MARI TERESA SANCLEMENTE BECERRA			shareholder of	ELSFIELD GLOBAL CORP.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	29-FEB-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALKOMA ENGINEERING INCORPORATED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-MAR-2012		Active
THE BEARER			shareholder of	SHERAX INVESTMENTS S.A.	Luxembourg	EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG	20-JAN-2010		Active
EL PORTADOR			shareholder of	LODIWEL CORPORATION S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	30-MAY-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LODIWEL CORPORATION S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	30-MAY-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PUNKY HOLDINGS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	26-JAN-2009	27-DEC-2013	Inactivated
EL PORTADOR			shareholder of	OLIVOL81 S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2013		Active
EL PORTADOR			shareholder of	OLIVOL81 S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2013		Active
THE BEARER			shareholder of	JONES EQUITIES CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	23-NOV-2010	12-SEP-2013	Dissolved
EL PORTADOR			shareholder of	RYFIELD MANAGEMENT S.A.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	03-DEC-2010		Active
EL PORTADOR			shareholder of	RYFIELD MANAGEMENT S.A.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	03-DEC-2010		Active
EL PORTADOR			shareholder of	RYFIELD MANAGEMENT S.A.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	03-DEC-2010		Active
EL PORTADOR			shareholder of	RYFIELD MANAGEMENT S.A.	Colombia	CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA	03-DEC-2010		Active
MONICA LEONOR MEJIA GALEANO			shareholder of	VENTURA PROPERTIES INC.	Colombia	IGNACIO SANIN BERNAL & CIA CRA 37 NO 8 - 05 EL POBLADO MEDELLIN - COLOMBIA	03-JAN-2011	26-SEP-2014	Dissolved
THE BEARER			shareholder of	RINSTEAD INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2011	19-JUN-2015	Resigned as agent
THE BEARER			shareholder of	FEED LTD. CORP.	Luxembourg	GESTACOM S.A. 14, ROUTE DE LONGWY L-8080 BERTRANGE LUXEMBOURG	11-JAN-2011	14-MAY-2012	Bad debt account
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	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	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	DWORKIN PROPERTIES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KENNA PROPERTIES INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-APR-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KENNA PROPERTIES INC.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-APR-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BBC PIPELINE TECHNOLOGY CORP.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BBC PIPELINE TECHNOLOGY CORP.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BBC PIPELINE TECHNOLOGY CORP.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BBC PIPELINE TECHNOLOGY CORP.	Switzerland	ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND	10-MAY-2007	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUNSET 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.**	07-JUN-2007		Active
EL PORTADOR			shareholder of	SUNSET 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.**	07-JUN-2007		Active
EL PORTADOR			shareholder of	SUNSET 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.**	07-JUN-2007		Active
EL PORTADOR			shareholder of	SUNSET 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.**	07-JUN-2007		Active
THE BEARER			shareholder of	TAMFIELD PROPERTIES INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	19-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PELORUS INVEST CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PELORUS INVEST CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DSH DEFENSIVE HOLDINGS S.A.	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	15-DEC-2008	01-FEB-2012	Changed agent
THE BEARER			shareholder of	HOMELAND INDUSTRIES CORPORATION	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HOMELAND INDUSTRIES CORPORATION	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HOMELAND INDUSTRIES CORPORATION	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HOMELAND INDUSTRIES CORPORATION	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	07-JAN-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GRAYVEN INVESTMENTS CORP.	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	05-APR-2007		Active
THE BEARER			shareholder of	AME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2006	04-OCT-2011	Resigned as agent
THE BEARER			shareholder of	AME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2006	04-OCT-2011	Resigned as agent
THE BEARER			shareholder of	BLISK GLOBAL CORP.	Switzerland	I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA	03-JAN-2012		Active
SEVILLANA FINANCE LTD.			shareholder of	HALDANE DEVELOPMENT S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	17-FEB-2012		Active
THE MOSSACK FAMILY FOUNDATION			shareholder of	HALDANE DEVELOPMENT S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	17-FEB-2012		Active
EL PORTADOR			shareholder of	THARIS ASSOCIATES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-FEB-2012		Active
EL PORTADOR			shareholder of	THARIS ASSOCIATES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-FEB-2012		Active
THE BEARER			shareholder of	INTERLAKE INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-MAR-2012		Dissolved
THE BEARER			shareholder of	KODAIRA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-JUN-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	KODAIRA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-JUN-2007	13-AUG-2010	Discontinued
THE BEARER			shareholder of	KODAIRA INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	07-JUN-2007	13-AUG-2010	Discontinued
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	FILBERRY PROPERTY 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	26-APR-2011	Changed agent
EL PORTADOR			shareholder of	BROOKLANE INTERNATIONAL S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-FEB-2009		Active
EL PORTADOR			shareholder of	BROOKLANE INTERNATIONAL S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-FEB-2009		Active
THE BEARER			shareholder of	OVERSEAS INVESTMENT GLOBAL S.A.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	20-FEB-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OVERSEAS INVESTMENT GLOBAL S.A.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	20-FEB-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OVERSEAS INVESTMENT GLOBAL S.A.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	20-FEB-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OVERSEAS INVESTMENT GLOBAL S.A.	Cyprus	VFS CONSULTANTS LTD KONSTANTINOU PAPARIGOPOULOU 9 FREMA HOUSE, M01 OFFICE 3106 LIMASSOL CYPRUS	20-FEB-2009	16-JUL-2014	Defaulted
SERGIO ANTONIO ROMO ECHAIZ			shareholder of	SANTON INTERNATIONAL HOLDING CORPORATION	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	20-JUN-2007		Active
THE BEARER			shareholder of	MIKELA MARKETING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-APR-2012		Active
THE BEARER			shareholder of	GF Solutions LLC S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	14-MAY-2012		Active
THE BEARER			shareholder of	GF Solutions LLC S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	14-MAY-2012		Active
THE BEARER			shareholder of	GF Solutions LLC S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	14-MAY-2012		Active

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