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
JOSÉ MARIANO PENAGOS ORTIZ			shareholder of	BERENSON INTERNATIONAL S.A.	Guatemala	DELICIAS DEL SUR; S.A. KM 8.1 CARRETERA ANTIGUA A EL SALVADOR OFIBODEGA 6; COLONIA EL PRADO STA. CATARINA PINULA; GUATEMALA	24-OCT-2011		Active
FRANCISCO JAVIER MARTINEZ HUARTE-MENDICOA			shareholder of	RITSON CONSULTANTS S. A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	31-OCT-2011		Active
ACRES INVESTMENTS S.A. - ACRES			shareholder of	DIGITAL BUSINESS PANAMA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2011	21-JAN-2015	Defaulted
GUSTAVO JAVIER CANALES FELICES			shareholder of	DIGITAL BUSINESS PANAMA CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LANSBERG PROPERTIES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	18-NOV-2011		Active
Horacio Vicente Fernández Ambielle			shareholder of	HARWILL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
EL PORTADOR			shareholder of	HARWILL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
EL PORTADOR			shareholder of	HARWILL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
FERNANDO CORREA ARCE			shareholder of	LINRIDGE PORTFOLIO S.A.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-JAN-2010		Active
PABLO JAVIER VERNA			shareholder of	LINRIDGE PORTFOLIO S.A.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-JAN-2010		Active
FRANCISCO FELIX MILIA MURIEL			shareholder of	LINRIDGE PORTFOLIO S.A.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	LINRIDGE PORTFOLIO S.A.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	LINRIDGE PORTFOLIO S.A.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-JAN-2010		Active
FLORO EDUARDO MARIÑO MARTINEZ			shareholder of	DELLEY RESOURCES CORP.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	04-JAN-2010	22-AUG-2013	Changed agent
EL PORTADOR			shareholder of	JALOS S.A.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	04-JAN-2010	28-JUL-2015	Changed agent
EL PORTADOR			shareholder of	JALOS S.A.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	04-JAN-2010	28-JUL-2015	Changed agent
EL PORTADOR			shareholder of	JALOS S.A.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	04-JAN-2010	28-JUL-2015	Changed agent
EL PORTADOR			shareholder of	JALOS S.A.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	04-JAN-2010	28-JUL-2015	Changed agent
THE BEARER			shareholder of	LINUM CORP.	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	04-JAN-2010	07-APR-2014	Changed agent
THE BEARER			shareholder of	LINUM CORP.	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	04-JAN-2010	07-APR-2014	Changed agent
THE BEARER			shareholder of	LINUM CORP.	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	04-JAN-2010	07-APR-2014	Changed agent
THE BEARER			shareholder of	LINUM CORP.	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	04-JAN-2010	07-APR-2014	Changed agent
OLGA LILIANA MEJIA MONROY Y/O AURA PUREZA MONROY ROLDAN			shareholder of	VERDANT DEVELOPMENT INCORPORATED	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	08-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MARAYA HOLDINGS INC.	Isle of Man	SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN	21-JAN-2010	11-DEC-2015	In transition
GUY DUFORT			shareholder of	POPNAN ENTERPRISES, INC.	Canada	9010-6980 QUÉBEC INC. 143 RUE EDOUARD-CURODEAU SAINT ROMUALD; LÉVIS QC G6W 7L1; CANADA	16-FEB-2005		Active
CEDARLAND MANAGEMENT CORP.			shareholder of	BERKELEY DEVELOPMENT CORP.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	29-NOV-2011		In transition
PENDALE DEVELOPMENT INC.			shareholder of	BERKELEY DEVELOPMENT CORP.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	29-NOV-2011		In transition
EL PORTADOR			shareholder of	BERENSON GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2011		Active
MARCOS EMILIO BARRETO VARGAS			shareholder of	BERENSON GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2011		Active
INGRID KNOBLOCH AHRENS			shareholder of	TEZANOS S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	TEZANOS S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	06-FEB-2006		Active
RONALD PAIS BERMUDEZ			shareholder of	TEZANOS S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	HENWICK CONSULTANTS INC.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	09-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NORDANT INDUSTRIES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-FEB-2006	12-APR-2010	Changed agent
THE BEARER			shareholder of	NEDVILLE INTERNATIONAL S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	09-FEB-2006		Active
THE BEARER			shareholder of	SILVERTON TRADING GROUP 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.*	20-OCT-2009		Active
BRUNO ADOLF LOOSER			shareholder of	ARENA ADVISORS, S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	02-NOV-2009		Active
PHILIPP THOMAS LOOSER			shareholder of	ARENA ADVISORS, S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	02-NOV-2009		Active
STEFAN BEAT RUTISHAUSER			shareholder of	ARENA ADVISORS, S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	02-NOV-2009		Active
ERIKA VOGT			shareholder of	ARENA ADVISORS, S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	02-NOV-2009		Active
THE BEARER			shareholder of	SHOWBOL S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	13-NOV-2009		Active
THE BEARER			shareholder of	ANSONICA CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	23-OCT-2009		Active
THE BEARER			shareholder of	LINDEN OVERSEAS CO. S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	27-NOV-2009	01-APR-2011	Defaulted
THE BEARER			shareholder of	LINDEN OVERSEAS CO. S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	27-NOV-2009	01-APR-2011	Defaulted
THE BEARER			shareholder of	PENBUR HOLDINGS S.A.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	26-SEP-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	JEREMY COMPANY INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-OCT-2011		Active
EL PORTADOR			shareholder of	ALLERBY INC.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
EL PORTADOR			shareholder of	ALLERBY INC.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
PABLO MARCELO GOLDZIER			shareholder of	ALLERBY INC.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
EL PORTADOR			shareholder of	WORSEL DEVELOPMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-DEC-2011		Active
ELLESE FAMILY FOUNDATION			shareholder of	BLUE RIGHT CORP.	Colombia	GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA	02-FEB-2012		Defaulted
THE BEARER			shareholder of	TIECOM INC.	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.*	06-NOV-2009		Defaulted
THE BEARER			shareholder of	TIECOM INC.	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.*	06-NOV-2009		Defaulted
THE BEARER			shareholder of	TIECOM INC.	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.*	06-NOV-2009		Defaulted
THE BEARER			shareholder of	CASANDO INVESTMENTS INC.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	06-NOV-2009	07-APR-2014	Defaulted
THE BEARER			shareholder of	GOLDEN DRAGON INVESTMENTS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2009		Active
THE BEARER			shareholder of	GOLDEN DRAGON INVESTMENTS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2009		Active
THE BEARER			shareholder of	GOLDEN DRAGON INVESTMENTS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2009		Active
THE BEARER			shareholder of	GOLDEN DRAGON INVESTMENTS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2009		Active
THE BEARER			shareholder of	LUXOR TEAM S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	LUXOR TEAM S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	LUXOR TEAM S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	LUXOR TEAM S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	DUSWER INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JAN-2010	23-APR-2010	Inactivated
THE BEARER			shareholder of	Balkan Marketing S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-JAN-2010	18-SEP-2013	Dissolved
THE BEARER			shareholder of	Balkan Marketing S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	13-JAN-2010	18-SEP-2013	Dissolved
AIRCENTRE INVESTMENTS LTD.			shareholder of	SKYTRADE INTERNATIONAL INC	Brazil	ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL	09-OCT-2014		Active
AIRCENTRE INVESTMENTS LTD.			shareholder of	SKYTRADE INTERNATIONAL INC.	Brazil	ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL	22-MAR-2007		Discontinued
THE BEARER			shareholder of	TAVOLI S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	23-NOV-2004	09-JAN-2009	Defaulted
THE BEARER			shareholder of	TAVOLI S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	23-NOV-2004	09-JAN-2009	Defaulted
THE BEARER			shareholder of	PYTHIA PRESS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-1995		Active
THE BEARER			shareholder of	PYTHIA PRESS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-1995		Active
G C + T NOMINEES LIMITED			shareholder of	AIR SPORT INTERNATIONALE LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-1995		Active
DOWNES FOUNDATION			shareholder of	AIR SPORT INTERNATIONALE LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-1995		Active
A. MEYER			shareholder of	AIR SPORT INTERNATIONALE LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-1995		Active
A. KRUGER NOMINEES			shareholder of	AIR SPORT INTERNATIONALE LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-1995		Active
H. CROWTHER			shareholder of	AIR SPORT INTERNATIONALE LIMITED	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	04-OCT-1995		Active
THE BEARER			shareholder of	COFIHOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-AUG-1990	01-JUN-2011	Changed agent
THE BEARER			shareholder of	WORLD KNIVES INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	13-SEP-2001		Defaulted
ADRIANA MARIA DÁGER PARRA			shareholder of	INGALL OVERSEAS INC.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	06-DEC-2011		Active
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	ZIMHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-FEB-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ZIMHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-FEB-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ZIMHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-FEB-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ZIMHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	14-FEB-2006	18-JUL-2011	Resigned as agent
HUGO JAVIER MENESES CORNEJO			shareholder of	BALCAN GLOBAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2006	16-JUL-2008	Defaulted
MIGUEL ANGEL GARRO BARRERA			shareholder of	BALCAN GLOBAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-MAR-2006	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	ROSARIO TRADING COMPANY S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	20-MAR-2006		Active
EL PORTADOR			shareholder of	ROSARIO TRADING COMPANY S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	20-MAR-2006		Active
EL PORTADOR			shareholder of	ROSARIO TRADING COMPANY S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	20-MAR-2006		Active
EL PORTADOR			shareholder of	ROSARIO TRADING COMPANY S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	20-MAR-2006		Active
THE BEARER			shareholder of	GLANNAC COMPANY S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-MAR-2006	29-JUN-2010	Dissolved
THE BEARER			shareholder of	TAWN SERVICES S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	30-MAR-2006	03-JAN-2012	Dissolved
THE BEARER			shareholder of	INTERNATIONAL GLASS MACHINERY TRADING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	10-APR-2006	25-JAN-2010	Dissolved
THE BEARER			shareholder of	WORLD KNIVES INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	13-SEP-2001		Defaulted
THE BEARER			shareholder of	BARES ENTERPRISES LTD.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2002	10-AUG-2004	Dissolved
THE BEARER			shareholder of	BARES ENTERPRISES LTD.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2002	10-AUG-2004	Dissolved
THE BEARER			shareholder of	ROMA INVESTMENTS INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	17-JAN-2002	15-MAR-2007	Relocated in new jurisdiction

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