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	INGAR TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
THE BEARER			shareholder of	INGAR TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
THE BEARER			shareholder of	INGAR TRADING CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-JUL-2004		Active
THE BEARER			shareholder of	OMAHA GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	OMAHA GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	OMAHA GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	OMAHA GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LANIN MANAGEMENT GROUP CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-MAR-2015		Active
NILO JOSE MINGRONE			shareholder of	MONTERROSA ADVISORS S.A.	Brazil	MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS RUA CARAÍBAS; 488; PERDIZES CEP: 05020-010; SÃO PAULO/S; BRASIL	07-MAR-2014		Active
THE BEARER			shareholder of	GLENRICH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GLENRICH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GLENRICH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GLENRICH SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ARB MANAGEMENT CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-SEP-2007	26-FEB-2008	Defaulted
THE BEARER			shareholder of	Panatlantic Trading Corp.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	13-MAY-2015		Active
THE BEARER			shareholder of	Panatlantic Trading Corp.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	13-MAY-2015		Active
THE BEARER			shareholder of	UNILINE INC.	Peru	SR. HERBERT BURGER CALLE 41 #894 - CORPAC SAN ISIDRO - LIMA 27 PERU *S.I.*	29-DEC-1984	24-JUN-2004	Defaulted
THE BEARER			shareholder of	UNILINE INC.	Peru	SR. HERBERT BURGER CALLE 41 #894 - CORPAC SAN ISIDRO - LIMA 27 PERU *S.I.*	29-DEC-1984	24-JUN-2004	Defaulted
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
PALMLEAF PROPERTIES LIMITED			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
AHMED SALEH ALI AL SHAYA			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	MARCH HOLDINGS INC.	United Kingdom	MR FARERA AHMED SHAYA C/O National Bank Of Kuwait 13 George Street London W1U 3Qj W6 9LP	13-OCT-1989	02-JAN-2014	Dissolved
THE BEARER			shareholder of	HENNOCK INVESTORS S.A.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	13-JUL-2004	28-MAR-2011	Defaulted
THE BEARER			shareholder of	PACOLA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MONSANTO HOLDINGS CORP.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	10-MAY-1983	04-JAN-2010	Defaulted
THE BEARER			shareholder of	MONSANTO HOLDINGS CORP.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	10-MAY-1983	04-JAN-2010	Defaulted
MRS. SAWSAN MOHAMED TAWIFIK ZAKI			shareholder of	ABBORA S. A.	United Kingdom	SMYTH BARKHAM [Ms Caroline Barkham] 2 Henrietta Street London WC2E 0PS CT20 3ST	23-JAN-1984	25-JUN-2015	Dissolved
MR. ABDUL KARIM AL-MUDARIS			shareholder of	ABBORA S. A.	United Kingdom	SMYTH BARKHAM [Ms Caroline Barkham] 2 Henrietta Street London WC2E 0PS CT20 3ST	23-JAN-1984	25-JUN-2015	Dissolved
THE BEARER			shareholder of	PREST INCORPORATED	Brazil	ESCRITORIO BECHARA JR. ADVOCACIA ALAMEDA CAMPINAS; 1051; 01404-001; SÃO PAULO; SP; BRAZIL	15-MAR-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	CARMORSA ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-1978		Active
THE BEARER			shareholder of	KHARMA ENTERPRISE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KHARMA ENTERPRISE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KHARMA ENTERPRISE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	INVERQUIM S.A.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	18-SEP-2007		Active
THE BEARER			shareholder of	ASTORIA INVESTMENTS TEAM CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	04-SEP-2007	25-MAR-2013	Dissolved
THE BEARER			shareholder of	COLLYMORE HOLDINGS INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	12-SEP-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	ATTERLY ASSOCIATES INC.	Switzerland	H&B LAW P.O. BOX 359 1110 MORGES 1 SWITZERLAND	01-OCT-2007	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	DAMERY BUSINESS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	02-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DAMERY BUSINESS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	02-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DAMERY BUSINESS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	02-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DAMERY BUSINESS CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	02-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	JAYLAND ASSETS INC.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	06-NOV-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CYPRESS ENTERPRISES S.A.	Liechtenstein	DR FRANZ M PUCHER Nortara Anstalt PO Box 244 Fl 9496 Balzars Liechtenstein MIDDLESEX EN1 1QU	25-MAY-1983		Active
Capita Trustees Limited as Trustees of The L H Cook Trust	Jersey	12 CASTLE STREET; ST HELIER; JERSEY; JE2 3RT	shareholder of	BALAVAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	27-FEB-2008		Active
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED	United Kingdom	12 CHARLES II STREET; LONDON; SW 1Y 4QU; UNITED KINGDOM	shareholder of	REAPS MOSS LIMITED	United Kingdom	INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM	16-MAR-2005		Active
Sara Pascarella	France	12 Chemin de Chichery Pezenas France 34150	shareholder of	LONGWORTH INVESTMENTS LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-JAN-2004		Active
Sara Pascarella	France	12 Chemin de Chichery Pezenas France 34150	shareholder of	AERONA CORPORATION	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	17-APR-2003	01-NOV-2013	Defaulted
Wong Kin Biu	Hong Kong	12 Chung Ying Street; Sha Tau Kok; New territories; Hong Kong	shareholder of	GOOD RICH TECH LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	03-MAY-2010		Active
Mrs. Hermanna LUITEN	Spain	12 Creu dels Molers 2; 1a; Barcelona 08004; SPAIN	shareholder of	MINOU INVESTMENTS LTD.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	21-DEC-2012		Active
Argyris Argyrou	Cyprus	12 Ellado Str Apt 204, CY-2003 Strovolos Nicosia Cyprus	shareholder of	AVANDIX LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	27-NOV-2009	02-OCT-2014	Active
Pan Fang-Jen	Taiwan	12F-3; No. 716; Zhongzheng Road; Zhonghe City; Taipei; Taiwan.	shareholder of	COSMO SEA ENTERPRISES LTD	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	11-APR-2008		Active
Pan Fang-Jen	Taiwan	12F-3; No. 716; Zhongzheng Road; Zhonghe City; Taipei; Taiwan.	shareholder of	SHINY OCEAN GROUP LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	14-JUL-2010	09-DEC-2011	Changed agent
Pan Fang-Jen	Taiwan	12F-3; No. 716; Zhongzheng Road; Zhonghe City; Taipei; Taiwan.	shareholder of	BLUE MERCURY ENTERPRISES LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	01-JUL-2010	09-DEC-2011	Changed agent
Elena Illenko	Russia	12 Filevsky blvd; Apt. 212; Moscow; Russia	shareholder of	ELVINTO ALLIANCE INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	21-FEB-2008		Active
THE BEARER			shareholder of	CYPRESS ENTERPRISES S.A.	Liechtenstein	DR FRANZ M PUCHER Nortara Anstalt PO Box 244 Fl 9496 Balzars Liechtenstein MIDDLESEX EN1 1QU	25-MAY-1983		Active
THE BEARER			shareholder of	PACOLA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PACOLA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PACOLA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUL-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HICKSON HOLDINGS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	HICKSON HOLDINGS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	13-JUL-2004		Active
THE BEARER			shareholder of	INSIGHT REAL ESTATES S.A.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	13-JUL-2004	19-JUL-2012	Changed agent
THE BEARER			shareholder of	WEDGE HILL HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	17-NOV-2009	Defaulted
THE BEARER			shareholder of	FEUROPE INVESTMENTS S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	21-SEP-2007	14-MAY-2012	Changed agent
THE BEARER			shareholder of	HIDDEN HILLS INVESTMENTS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-OCT-2007		Shelf company
THE BEARER			shareholder of	HIDDEN HILLS INVESTMENTS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-OCT-2007		Shelf company
THE BEARER			shareholder of	HIDDEN HILLS INVESTMENTS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-OCT-2007		Shelf company
THE BEARER			shareholder of	HIDDEN HILLS INVESTMENTS CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	05-OCT-2007		Shelf company
RADMILA JOVICEVIC DE MARINKOVIC			shareholder of	SVAMAR CORP.	Bolivia	INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA	01-NOV-2007		Active
GHIAS ABDALLAH EL YAFI			shareholder of	TYNWALD S.A.	Cyprus	FISA SECURITIES LTD. C/O L. JOANNIDES & CO. MARGARITTA HOUSE P.O. BOX 25411 15 THEM DERVIS STREET CY - 1309 NICOSIA; (136); CYPRUS *S.I.*	18-NOV-1983	13-DEC-2010	Dissolved
THE BEARER			shareholder of	Panatlantic Trading Corp.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	13-MAY-2015		Active
THE BEARER			shareholder of	Panatlantic Trading Corp.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	13-MAY-2015		Active
THE BEARER			shareholder of	ARB MANAGEMENT CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-SEP-2007	26-FEB-2008	Defaulted
THE BEARER			shareholder of	ARB MANAGEMENT CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-SEP-2007	26-FEB-2008	Defaulted
THE BEARER			shareholder of	ARB MANAGEMENT CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-SEP-2007	26-FEB-2008	Defaulted
THE BEARER			shareholder of	INTERSERV DIRECT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	28-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	JARDIN ESTATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	01-OCT-2007	26-MAR-2013	Resigned as agent
THE BEARER			shareholder of	MAIDA EQUITIES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	10-OCT-2007	24-JAN-2013	Defaulted
TO THE BEARER			shareholder of	ELFANE REAL ESTATE S.A.	Switzerland	FIGEVAL SOCIETE FIDUCIAIRE S.A. CASE POSTALE 5349 1211 GENEVE 11 SWITZERLAND	03-JAN-2007	26-APR-2012	Changed agent
THE BEARER			shareholder of	KELT ASSET MANAGEMENT S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	MADOUC INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2007	21-DEC-2012	Resigned as agent
THE BEARER			shareholder of	KARNA INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	03-JAN-2007	26-APR-2012	Defaulted
THE BEARER			shareholder of	KARNA INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	03-JAN-2007	26-APR-2012	Defaulted
THE BEARER			shareholder of	INTERJAZMIN 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	13-JUL-2004		Active
The Bearer			shareholder of	SATURN HOLDING GROUP LTD	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	11-JUN-2004	24-JUN-2015	Defaulted
THE BEARER			shareholder of	NYON INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	06-SEP-2007	05-JAN-2009	Dissolved
ECOS FORESTRY FUND, INC.			shareholder of	ECOFOREST (PANAMA), S.A.	Panama	GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA	13-FEB-1998		Active
THE BEARER			shareholder of	RAMELIA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	RAMELIA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	RAMELIA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active
THE BEARER			shareholder of	RAMELIA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007		Active

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