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 | SEVILLE MANAGEMENT S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-2009 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | NESSLER GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | NESSLER GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | NESSLER GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | Active | ||
| EL PORTADOR | | shareholder of | NESSLER GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2009 | 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 | |
| THE BEARER | | shareholder of | BROWNSTONE GROUP CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 26-JUN-2012 | Active | ||
| THE BEARER | | shareholder of | VELANI ALLIANCE S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 13-JUL-2012 | Defaulted | ||
| THE BEARER | | shareholder of | VELANI ALLIANCE S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 13-JUL-2012 | Defaulted | ||
| THE BEARER | | shareholder of | VELANI ALLIANCE S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 13-JUL-2012 | Defaulted | ||
| THE BEARER | | shareholder of | VELANI ALLIANCE S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 13-JUL-2012 | Defaulted | ||
| EL PORTADOR | | shareholder of | EISERFELD INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUL-2012 | Active | ||
| EL PORTADOR | | shareholder of | EISERFELD INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUL-2012 | Active | ||
| THE BEARER | | shareholder of | LILYGROVE MARKETING S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-MAR-2011 | 26-APR-2013 | Dissolved | |
| RICARDO GARRIDO CASADO | | shareholder of | OAKSVILLE TRADING INC. | United States | OAKSVILLE TRADING INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 16-MAR-2011 | Active | ||
| EL PORTADOR | | shareholder of | Inversiones Inmobiliarias Eldorado-Norte S.A. | Colombia | MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA | 14-MAY-2012 | Active | ||
| EL PORTADOR | | shareholder of | SOCOL INTERNATIONAL S.A. | Uruguay | ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | ||
| EL PORTADOR | | shareholder of | SOCOL INTERNATIONAL S.A. | Uruguay | ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | ||
| THE BEARER | | shareholder of | IDABEL EQUITIES INC. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 18-MAY-2012 | Defaulted | ||
| CLAUDIO KLIGERMAN | | shareholder of | PENLEY CONSULTANTS INC. | Brazil | CLAUDIO KLIGERMAN RUA CODAJAS 340 CEP 22450100 LEBLON. RIO DE JANEIRO RJ.BRASIL | 23-MAY-2012 | Active | ||
| MARIA RIZK DEBBAS | | shareholder of | RocStan S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JUN-2012 | Dissolved | ||
| RINA HRAOUI | | shareholder of | RocStan S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JUN-2012 | Dissolved | ||
| ISABELLE EL KALLAB | | shareholder of | RocStan S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JUN-2012 | Dissolved | ||
| EL PORTADOR | | shareholder of | ATARDECER INVERSIONES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 19-JUN-2012 | Active | ||
| EL PORTADOR | | shareholder of | ATARDECER INVERSIONES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 19-JUN-2012 | Active | ||
| EL PORTADOR | | shareholder of | ATARDECER INVERSIONES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 19-JUN-2012 | Active | ||
| EL PORTADOR | | shareholder of | ATARDECER INVERSIONES S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 19-JUN-2012 | Active | ||
| THE BEARER | | shareholder of | ASHCOMBE PROPERTY S.A. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 17-JUL-2012 | Active | ||
| THE BEARER | | shareholder of | LUXCOM TECHNOLOGIES INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 17-DEC-2009 | 30-SEP-2015 | Dissolved | |
| FELIPE GRAJALES FONNEGRA | | shareholder of | Servicios, Aplicaciones y Negocios de TI INC. (SANTIC) | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 22-OCT-2013 | Active | ||
| THE BEARER | | shareholder of | HydePark S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-OCT-2013 | Active | ||
| THE BEARER | | shareholder of | HydePark S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-OCT-2013 | Active | ||
| THE BEARER | | shareholder of | HydePark S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 24-OCT-2013 | Active | ||
| JOSE DERMEN | | shareholder of | HCR Inversiones S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | ||
| THE BEARER | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | LUCKY PORT INTERNATIONAL INVESTMENT LTD. | Hong Kong | LUCKY PORT INTERNATIONAL INVESTMENT LIMITED 15/F; UNIT A; GEMSTAR TOWER 23 MAN LOK STREET HUNG HOM; KOWLOON HONG KONG ATTENTION: MR. IP SOK WUN | 14-MAR-1995 | 05-DEC-2008 | Changed agent |
| Pencil Holdings Ltd. | Antigua and Barbuda | 11 Old Parham Road; St. John's; Antigua | shareholder of | PARKER GROUP LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 27-SEP-1994 | 27-FEB-2014 | Changed agent |
| CAVERSHAM HOLDINGS LIMITED | Jersey | 11 QUEENSQAY HOUSE ST. HELIER; JERSEY; C.I. | shareholder of | RISHWORTH LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-MAR-1994 | 01-NOV-2005 | Defaulted |
| CAVERSHAM HOLDINGS LTD | Jersey | 11 QUEENSWAY HOUSE ST. HELIER JERSEY | shareholder of | I.T.L. INTERNATIONAL LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1991 | 08-MAY-2002 | Defaulted |
| GS MANAGEMENT SA | Switzerland | 11 RUE DE BERNE | shareholder of | TRIPLE-A INTERNATIONAL LTD. | Switzerland | GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND | 17-NOV-2000 | 05-JAN-2009 | Defaulted |
| Jerome Henry Bruno LIEUTENANT | France | 11 Rue Des Ormes; 78450 Chavenay; France | shareholder of | GLOBAL TOWN CONSULTANT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-FEB-2011 | 06-NOV-2015 | Defaulted |
| WONG WILLIAM HORN | United States | 11 WELLINGTON COURT; COLTS NECK; NJ 07722; U.S.A. | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| William Horn WONG | United States | 11 WELLINGTON COURT; COLTS NECK; NJ 07722; U.S.A. | shareholder of | EVOLUTION TECHNOLOGIES LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| MICHAEL VINCENT ASTUDILLO MATE | Philippines | 116 LIPA ST.; AYALA ALABANG VILLAGE; MUNTINLUPA CITY; PHILIPPINES 1780 | shareholder of | Validus Holdings International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUL-2012 | Active | |
| DENNIS ANDRES MATE | Philippines | 116 LIPA ST.; AYALA ALABANG VILLAGE; MUNTINLUPA CITY; PHILIPPINES 1780 | shareholder of | Validus Holdings International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUL-2012 | Active | |
| HOVSEP GARABET TAHTA | | shareholder of | HCR Inversiones S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | ||
| CHRISTIAN CHARLES TAHTA | | shareholder of | HCR Inversiones S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | ||
| THE BEARER | | shareholder of | TopNotch Business Incorporated | Switzerland | BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND | 18-JAN-2011 | 16-JUL-2013 | Defaulted | |
| EVELYN MATE | Philippines | 116 LIPA ST.; AYALA ALABANG VILLAGE; MUNTINLUPA CITY; PHILIPPINES 1780 | shareholder of | Validus Holdings International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUL-2012 | Active | |
| WESTMINSTER OIL LTD. | British Virgin Islands | 116 Main Street; 2nd Floor; P. O. Box 3342; Road Town; Tortola; British Virgin Islands | shareholder of | WESTMINSTER CASPIAN LTD. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 14-APR-2005 | 02-NOV-2009 | Defaulted |
| EQUALIA (SUISSE) S.A. | Switzerland | 116 RUE DU RHONE; 1204 GENEVA; SWITZERLAND | shareholder of | EQUALIA ST1 LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 08-JUN-2006 | 06-NOV-2015 | Defaulted |
| KWON IN SUP | South Korea | 116-2704 Grandvil Apt; 18 Wolgye 3 Dong; Nowon-ku; Seoul; Korea | shareholder of | ISKRA CAPITAL DEVELOPMENT 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 | 02-MAY-2008 | Defaulted |
| THIRUNEELAKANDA SELLATHURAY | Malaysia | 117 JLN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN; NEGERI SEMBILAN; MALAYSIA | shareholder of | GOLTON WORLDWIDE 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.* | 08-APR-2009 | 09-NOV-2010 | Defaulted |
| THIRUNEELAKANDA SELLATHURAY | Malaysia | 117 JLN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN; NEGERI SEMBILAN; MALAYSIA | shareholder of | CREDENCE CAPITAL 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.* | 28-FEB-2008 | Defaulted | |
| ADVANTAGE ALLIANCE LTD. | United Kingdom | 117 WATERLOO ROAD; LONDON; SE1 8UL; UNITED KINGDOM | shareholder of | STORIDGE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUN-2006 | 29-APR-2010 | Defaulted |
| Advantage Alliance Ltd | United Kingdom | 117 WATERLOO ROAD; LONDON; SE1 8UL; UNITED KINGDOM | shareholder of | STORIDGE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-JUN-2006 | 29-APR-2010 | Defaulted |
| CALCULUS INVESTMENTS LTD | United Kingdom | 117 WATERLOO ROAD; LONDON; SE1 8UL; UNITED KINGDOM | shareholder of | VALOR DEVELOPMENTS LIMITED | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 31-MAY-2006 | Inactivated | |
| THE BEARER | | shareholder of | Wise Niteo Inc. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 19-JAN-2011 | Active | ||
| HOPEFIELD FOUNDATION | | shareholder of | RIVERTON ENTERPRISES GLOBAL S.A. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 03-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | KNIBOS CONSULTING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | KNIBOS CONSULTING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | KNIBOS CONSULTING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | KNIBOS CONSULTING S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | TANOS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | TANOS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | TANOS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | TANOS MANAGEMENT INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 07-FEB-2011 | Active | ||
| THE BEARER | | shareholder of | SAMLINK HOLDING CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 08-FEB-2011 | Active | ||
| HILARIO ANTONIO MENENDEZ CASTANEDA | | shareholder of | DAISYFIELD COMPANY S.A. | El Salvador | SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR | 17-APR-2007 | 17-JUL-2015 | Defaulted | |
| ERWIN PEZZAROSSI REYES | | shareholder of | KERRIGAN HOLDINGS INC. | Guatemala | ERWIN PEZZAROSSI FIGUEROA AUTOTANQUES EDIFICIO EUROPLAZA, TORRE II NIVEL 14 OFICINA 1402 GUATEMALA | 18-APR-2007 | Active | ||
| THE BEARER | | shareholder of | YSSINGE HOLDING INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 07-MAY-2007 | 22-JUL-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | CAPE CORP. DEVELOPMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUN-2007 | 19-DEC-2012 | Dissolved | |
| THE BEARER | | shareholder of | LEVENPORT BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAY-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | LEVENPORT BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAY-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | LEVENPORT BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAY-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | LEVENPORT BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAY-2007 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | DIRECT MEDIA S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JUL-2007 | 18-JAN-2010 | Defaulted | |
| ZACHARY COHEN | | shareholder of | DIRECT MEDIA S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JUL-2007 | 18-JAN-2010 | Defaulted | |
| THE BEARER | | shareholder of | SALFORD BUSINESS INC. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 12-JUN-2007 | Dissolved | ||
| THE BEARER | | shareholder of | TYFER TRADING S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-SEP-2008 | Active | ||
| EL PORTADOR | | shareholder of | INVERHOLDING OVERSEAS INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 27-OCT-2008 | 17-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | INVERHOLDING OVERSEAS INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 27-OCT-2008 | 17-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | INVERHOLDING OVERSEAS INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 27-OCT-2008 | 17-JAN-2012 | Defaulted | |
| EL PORTADOR | | shareholder of | INVERHOLDING OVERSEAS INC. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 27-OCT-2008 | 17-JAN-2012 | Defaulted | |
| SEASCAPE MARINE LIMITED | | shareholder of | CADEN LIMITED | Cayman Islands | MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* | 09-OCT-2003 | 25-MAY-2011 | Inactivated | |
| THE BEARER | | shareholder of | HAYDEN INTERNATIONAL GROUP INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-NOV-2004 | 24-JUN-2009 | Dissolved | |
| THE BEARER | | shareholder of | TIGER PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | TIGER PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | TIGER PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | TIGER PORTFOLIO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 15-NOV-2004 | Active | ||
| THE BEARER | | shareholder of | HORIZON FOREVER LTD. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 09-JUN-2006 | 02-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | Azul Properties S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-JUL-2006 | 18-APR-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | COLEPORT INTERNATIONAL INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 11-MAY-2012 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | COLEPORT INTERNATIONAL INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 11-MAY-2012 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | COLEPORT INTERNATIONAL INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 11-MAY-2012 | 16-JUL-2014 | Defaulted | |
| EL PORTADOR | | shareholder of | COLEPORT INTERNATIONAL INC. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 11-MAY-2012 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | FIMPAR CORPORATION | Switzerland | PYTHON & PETER 6; RUE FRANCOIS-BELLOT 1206; GENEVA SWITZERLAND *S.I.* | 17-MAY-2012 | 18-DEC-2014 | Dissolved | |
| EL PORTADOR | | shareholder of | ASTRAL MANAGEMENT S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-MAY-2012 | 15-DEC-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | ASTRAL MANAGEMENT S.A. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-MAY-2012 | 15-DEC-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | YOUNGVILLE GROUP S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUL-2012 | 21-JAN-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | YOUNGVILLE GROUP S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
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