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	SUNRISE INTERNATIONAL DEVELOPMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	23-JUN-1988		Active
THE BEARER			shareholder of	SUNRISE INTERNATIONAL DEVELOPMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	23-JUN-1988		Active
THE BEARER			shareholder of	SUNRISE INTERNATIONAL DEVELOPMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	23-JUN-1988		Active
THE BEARER			shareholder of	SUNRISE INTERNATIONAL DEVELOPMENT INC.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	23-JUN-1988		Active
EL PORTADOR			shareholder of	ANNIROSE SERVICES INCORPORATED	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	09-SEP-2011		Active
EL PORTADOR			shareholder of	FENTONICCI INC.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	09-SEP-2011		Active
EL PORTADOR			shareholder of	FENTONICCI INC.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	09-SEP-2011		Active
DIXBANE INTERNATIONAL LIMITED			shareholder of	ARCLIGHT INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2011	27-SEP-2013	Discontinued
DIXBANE INTERNATIONAL LIMITED			shareholder of	BRASTONE INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2011	27-SEP-2013	Discontinued
PARSIFAL ENTERPRISES LIMITED			shareholder of	ARCLIGHT INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2011	27-SEP-2013	Discontinued
PARSIFAL ENTERPRISES LIMITED			shareholder of	BRASTONE INVESTMENTS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2011	27-SEP-2013	Discontinued
THE BEARER			shareholder of	STEMPOST ASSOCIATES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	FLAIR ENTERPRISES S. A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-JUN-1982	03-MAY-2013	Dissolved
THE BEARER			shareholder of	ROCHESTER CONSULTING 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-APR-2007	04-JAN-2011	Defaulted
THE BEARER			shareholder of	ACHERTON HOLDINGS GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
Mrs. Kathleen Tynan			shareholder of	CATESBY HOLDINGS INC.	Switzerland	TZ MANAGEMENT S.A. P.O.BOX 3719 1211 GENEVA 3 SWITZERLAND	20-JAN-1986	19-OCT-2010	Dissolved
THE BEARER			shareholder of	CATESBY HOLDINGS INC.	Switzerland	TZ MANAGEMENT S.A. P.O.BOX 3719 1211 GENEVA 3 SWITZERLAND	20-JAN-1986	19-OCT-2010	Dissolved
TATIANA ALEKSEEVNA KHARLAMOVA			shareholder of	INCOSA INVESTMENTS INC.	United Kingdom	MS TATIANA KHARLAMOVA 12a View Road Highgate London N6 4DB	30-DEC-1992	02-MAR-2015	In transition
THE BEARER			shareholder of	INCOSA INVESTMENTS INC.	United Kingdom	MS TATIANA KHARLAMOVA 12a View Road Highgate London N6 4DB	30-DEC-1992	02-MAR-2015	In transition
GREEN ISLAND CEMENT (NOMINEES) LIMITED			shareholder of	HOSANNA INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-MAR-1995		Active
GREEN ISLAND CEMENT (NOMINEES) LIMITED			shareholder of	CORAL RESOURCES TRADING INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-MAR-1995		Active
GREEN ISLAND CEMENT (NOMINEES) LIMITED			shareholder of	GIC SHIPPING INTERNATIONAL INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	11-NOV-1994		Active
GREEN ISLAND CEMENT (HOLDINGS) LIMITED			shareholder of	CORAL RESOURCES TRADING INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-MAR-1995		Active
GREEN ISLAND CEMENT (HOLDINGS) LIMITED			shareholder of	HOSANNA INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-MAR-1995		Active
GREEN ISLAND CEMENT (HOLDINGS) LIMITED			shareholder of	GIC SHIPPING INTERNATIONAL INC.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	11-NOV-1994		Active
THE BEARER			shareholder of	INDEX DATA & IT DISTRIBUTOR S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-FEB-1995		In transition
THE BEARER			shareholder of	INDEX DATA & IT DISTRIBUTOR S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-FEB-1995		In transition
THE BEARER			shareholder of	INDEX DATA & IT DISTRIBUTOR S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-FEB-1995		In transition
THE BEARER			shareholder of	INDEX DATA & IT DISTRIBUTOR S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	10-FEB-1995		In transition
EL PORTADOR			shareholder of	BEARLAND S.A.	Uruguay	CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY	29-JUN-2006		Active
EL PORTADOR			shareholder of	BEARLAND S.A.	Uruguay	CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY	29-JUN-2006		Active
EL PORTADOR			shareholder of	BEARLAND S.A.	Uruguay	CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY	29-JUN-2006		Active
THE BEARER			shareholder of	COURNON GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-JUN-2006	15-MAR-2010	Defaulted
MICHEL JAQUES DELLER KLEIN			shareholder of	BINGHAM RESOURCES CORP.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	04-APR-2003		Active
MICHEL JAQUES DELLER KLEIN			shareholder of	ORMOND GROUP S.A.	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	15-JUN-2006		Active
PHOENIX INTERNATIONAL FOUNDATION			shareholder of	ABUNDANCE HOLDING GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-APR-2006	16-JUL-2008	Defaulted
PHOENIX INTERNATIONAL FOUNDATION			shareholder of	BLUELAGOON CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2006	16-JUL-2008	Defaulted
SANO SANO EMILIO			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
TSUCHIYA MURAMATSU OSCAR			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
EL PORTADOR			shareholder of	TATABU CORPORATION	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	24-SEP-2011		Active
EL PORTADOR			shareholder of	TATABU CORPORATION	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	24-SEP-2011		Active
HOPEFIELD GROUP S.A.			shareholder of	HANSWELL INC.	Colombia	GABRIEL MEDINA CRA 15 NO. 93 A 84 OFC 209 BOGOTÁ D.C., COLOMBIA	24-SEP-2011		Active
MARGARITA MARIA VIEIRA DE MACHADO			shareholder of	INVESTMENTS INTERCORP GROUP CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	27-SEP-2011		Active
GERMAN MACHADO ARANGO			shareholder of	INVESTMENTS INTERCORP GROUP CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	27-SEP-2011		Active
THE BEARER			shareholder of	MARIKARO 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.*	30-SEP-2011		Active
THE BEARER			shareholder of	MARIKARO 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.*	30-SEP-2011		Active
THE BEARER			shareholder of	MARIKARO 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.*	30-SEP-2011		Active
THE BEARER			shareholder of	MARIKARO 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.*	30-SEP-2011		Active
GUSTAVO A. PATIÑO			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
GEOVANNY COELLAR NEIRA			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
INTERNATIONAL PACKAGING SYSTEMS LLC.			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
EL PORTADOR			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
FUNDACIÓN VALLE DE LILI			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
PACKAGING SYSTEMS (CYPRUS) HOLDINGS LIMITED			shareholder of	PLACIDO BUSINESS S.A.	Colombia	EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA	03-APR-2007		Active
THE BEARER			shareholder of	DEUCAS MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-APR-2007	18-FEB-2013	Resigned as agent
THE BEARER			shareholder of	HUDS TRADING CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	04-APR-2007		Active
THE BEARER			shareholder of	TERESINA CAPITAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-APR-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	TERESINA CAPITAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-APR-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	TERESINA CAPITAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-APR-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	TERESINA CAPITAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-APR-2007	20-MAY-2011	Defaulted
THE BEARER			shareholder of	COMPAGNIE DE L'ARCHIPEL VERT S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	10-MAY-2007	19-FEB-2015	Defaulted
ALBERTO EDUARDO BRUN JACOBO			shareholder of	GLOBE CONSULT GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2007		Active
ALBERTO EDUARDO BRUN JACOBO			shareholder of	JASONVILLE TRADING CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-MAY-2007		Active
JORGE CLAUDIO VANOLI FORNILLO			shareholder of	GLOBE CONSULT GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2007		Active
JORGE CLAUDIO VANOLI FORNILLO			shareholder of	JASONVILLE TRADING CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-MAY-2007		Active
EL PORTADOR			shareholder of	JASONVILLE TRADING CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-MAY-2007		Active
EPATL SOCIEDAD ANONIMA			shareholder of	GAUCHA INTERNATIONAL S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-OCT-2012		Active
EPATL SOCIEDAD ANONIMA			shareholder of	H.E.H. 2000 S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-OCT-2011		Active
EL PORTADOR			shareholder of	H.E.H. 2000 S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-OCT-2011		Active
EL PORTADOR			shareholder of	H.E.H. 2000 S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-OCT-2011		Active
EL PORTADOR			shareholder of	H.E.H. 2000 S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-OCT-2011		Active
EL PORTADOR			shareholder of	H.E.H. 2000 S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-OCT-2011		Active
THE BEARER			shareholder of	PARKHALL INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	11-NOV-2011		Active
THE BEARER			shareholder of	PARKHALL INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	11-NOV-2011		Active
THE BEARER			shareholder of	PARKHALL INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	11-NOV-2011		Active
THE BEARER			shareholder of	PARKHALL INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	11-NOV-2011		Active
GABRIEL ARTURO OSSA MORA			shareholder of	AGOVRIAM HOLDING S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-JAN-1984		Active
OSCAR RAMON OSSA MORA			shareholder of	AGOVRIAM HOLDING S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-JAN-1984		Active
ANGELA MARIA OSSA DE INFANTE			shareholder of	AGOVRIAM HOLDING S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-JAN-1984		Active
VICTORIA EUGENIA OSSA DE ROSSETTI			shareholder of	AGOVRIAM HOLDING S.A.	Panama	GRUPO FONSMOR, S.A. EDIFICIO VIA ESPAÑA 500 LOCAL NO. 11 PANAMA REPUBLICA DE PANAMA ATENCIÓN: SRA. ANNA CECILIA DE FONSECA **S.I.**	18-JAN-1984		Active
Shaf Corporation SPF S.A.			shareholder of	NIBAL MANAGEMENT INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-SEP-1993		Active
Shaf Corporation SPF S.A.			shareholder of	POTTER CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-SEP-1993		Active
EMPIRE SUN INVESTMENTS LIMITED			shareholder of	GREENTRADE ECUADOR OVERSEAS INC.	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	04-APR-2007		Active
EMPIRE SUN INVESTMENTS LIMITED			shareholder of	POLIMINES CORPORATION	Ecuador	ANDRADE VELOZ & ASOCIADOS AV. REPUBLICA 696 Y DIEGO DE ALMAGRO EDIF. FORUM 300 OFIC. 504 QUITO - ECUADOR	27-MAY-2006		Active
EL PORTADOR			shareholder of	BILTON COMPANY S.A.	Venezuela	FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*	01-JUN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BILTON COMPANY S.A.	Venezuela	FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*	01-JUN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BILTON COMPANY S.A.	Venezuela	FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*	01-JUN-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	BILTON COMPANY S.A.	Venezuela	FALCON MUSKUS - ABOGADOS CENTRO SEGUROS SUDAMERICA; PISO 10 F; AVENIDA FCO. DE MIRANDA EL ROSAL; (FRENTE A JUQUETELANDIA EN CHACAITO EMPEZANDO EL ROS) CARACAS; VENEZUELA *I.E.*	01-JUN-2006	16-JUL-2008	Defaulted
VICTOR HUMBERTO OCAÑA GUERRERO			shareholder of	SCORPIO CONSULTING GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-2006	17-JUL-2009	Defaulted
VICTOR HUMBERTO OCAÑA GUERRERO			shareholder of	TALIMORE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-2006	17-JUL-2009	Defaulted
VICTOR HUMBERTO OCAÑA GUERRERO			shareholder of	LEGGETT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	17-JUL-2009	Defaulted
VICTOR HUMBERTO OCAÑA GUERRERO			shareholder of	BAINVILLE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2006	19-JAN-2009	Defaulted
VICTOR HUMBERTO OCAÑA GUERRERO			shareholder of	GRAYLE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2006	17-JUL-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	SCORPIO CONSULTING GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-2006	17-JUL-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	REZZA EDITORES PANAMA SA - ex - REZZA EDITORES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-MAY-2007	05-MAR-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	TALIMORE TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUN-2006	17-JUL-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	LEGGETT CONSULTANTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-JAN-2006	17-JUL-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	BAINVILLE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUL-2006	19-JAN-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	GRAYLE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2006	17-JUL-2009	Defaulted
VICTOR RAUL VASQUEZ GONZALEZ			shareholder of	DEVON BAY CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-JAN-2006		Active

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