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
NORTH ATLANTIC TRUST COMPANY LIMITED	Gibraltar	1 CORRAL ROAD, GIBRALTAR & O. DUNNANT as Trustee of Pink Petal Settlement	shareholder of	SESAME HOLDINGS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	17-OCT-2002		Active
THE BEARER			shareholder of	GABIN BUSINESS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-APR-2010	05-JUL-2013	Resigned as agent
JOSE ANTONIO CASTRO ECHECOPAR			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
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
THE BEARER			shareholder of	EMERLAND INTERNATIONAL LIMITED CORP.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	09-MAY-2012		Active
THE BEARER			shareholder of	BORTEL GROUP INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012	17-JUL-2015	Defaulted
MASPLAY S.A.			shareholder of	LADERA GROUP CORP.	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	LADERA GROUP CORP.	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	LADERA GROUP CORP.	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	LADERA GROUP CORP.	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	LADERA GROUP CORP.	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
PFE GROUP			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
OCTAVIAN NOMINEES LTD			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
SIR ROCCO FORTE			shareholder of	P.F.E. TRADING CO. LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	22-FEB-1996	01-NOV-2007	Resigned as agent
THE BEARER			shareholder of	ENIGMA GROUP INC.	Colombia	MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA	09-JUL-2007		Active
THE BEARER			shareholder of	ENIGMA GROUP INC.	Colombia	MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA	09-JUL-2007		Active
THE BEARER			shareholder of	ENIGMA GROUP INC.	Colombia	MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA	09-JUL-2007		Active
THE BEARER			shareholder of	ENIGMA GROUP INC.	Colombia	MANUELA URIBE LLANO CENTRO DE NEGOCIOS ANDINO CARRERA 11 NO. 82-01 OFICINA 903 BOGOTA, COLOMBIA	09-JUL-2007		Active
THE BEARER			shareholder of	VALENCIA CAPITAL S.A.	Brazil	HMS - ASSESSORIA E CONSULTORIA EMPRESARIAL AV. ANTONIO GAZZOLA; 1001; 2ºANDAR; SALAS 1A; 2A; 3A; CEP: 13301-245; ITU; SP; BRAZIL	02-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	COCCOLINO INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	10-SEP-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	COCCOLINO INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	10-SEP-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	COCCOLINO INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	10-SEP-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	COCCOLINO INC.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	10-SEP-2007	16-JUL-2010	Changed agent
THE BEARER			shareholder of	INTERNATIONAL EQUITY GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-SEP-2007	15-MAR-2011	Changed agent
THE BEARER			shareholder of	INTERNATIONAL EQUITY GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-SEP-2007	15-MAR-2011	Changed agent
THE BEARER			shareholder of	KENSLEY FINANCE S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	20-SEP-2007	16-JUL-2009	Defaulted
THE BEARER			shareholder of	CITIGOLD CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007		Defaulted
EL PORTADOR			shareholder of	CELTIC INTERNATIONAL GROUP S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-MAR-2012		Active
EL PORTADOR			shareholder of	CELTIC INTERNATIONAL GROUP S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-MAR-2012		Active
JACOBO SHAI LEOPOLD KORD			shareholder of	TRENTVILLE DEVELOPMENT CORP.	Chile	MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE	26-MAR-2012		Active
JONATHAN RON LEOPOLD KORD			shareholder of	TRENTVILLE DEVELOPMENT CORP.	Chile	MR. JAIME ARTURO LEOPOLD ANSPACH SAN DIEGO 1601, SANTIAGO CENTRO SANTIAGO CHILE	26-MAR-2012		Active
THE BEARER			shareholder of	ELLERBEE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-AUG-2008	08-JUL-2010	Defaulted
THE BEARER			shareholder of	TALPA EQUITIES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-SEP-2008		Active
THE BEARER			shareholder of	QUINDALE RESOURCES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-APR-2008	12-OCT-2015	Dissolved
THE BEARER			shareholder of	QUINDALE RESOURCES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-APR-2008	12-OCT-2015	Dissolved
THE BEARER			shareholder of	QUINDALE RESOURCES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-APR-2008	12-OCT-2015	Dissolved
THE BEARER			shareholder of	QUINDALE RESOURCES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-APR-2008	12-OCT-2015	Dissolved
JACQUELINE MONCAYO DE PALACIOS			shareholder of	DISVASARI INTERNATIONAL INC.	Ecuador	AB. EDGAR MENDEZ AV. NUMA PUMPILIO LLONA S/N PUERTO SANTA ANA CIUDAD DEL RÍO; EDIFICIO THE POINT; PISO 8; OFICINA 806 GUAYAQUIL; ECUADOR	25-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SANT-JOAN TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	12-OCT-2006		Shelf company
THE BEARER			shareholder of	SANT-JOAN TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	12-OCT-2006		Shelf company
THE BEARER			shareholder of	SANT-JOAN TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	12-OCT-2006		Shelf company
THE BEARER			shareholder of	SANT-JOAN TRADING S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	12-OCT-2006		Shelf company
EL PORTADOR			shareholder of	COLCAN ENTERPRICE, S.A.	Ecuador	JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR	08-JAN-2004		Active
EL PORTADOR			shareholder of	COLCAN ENTERPRICE, S.A.	Ecuador	JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR	08-JAN-2004		Active
EL PORTADOR			shareholder of	COLCAN ENTERPRICE, S.A.	Ecuador	JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR	08-JAN-2004		Active
EL PORTADOR			shareholder of	Logistics & Transport Global Corp.	Guatemala	GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA	30-MAR-2012		Active
EL PORTADOR			shareholder of	Logistics & Transport Global Corp.	Guatemala	GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA	30-MAR-2012		Active
EL PORTADOR			shareholder of	Logistics & Transport Global Corp.	Guatemala	GTLOGISTICS S.A. 10 AVENIDA 00-80 PROLONGACIÓN NORTE EL TABACAL; BARRIO SAN LORENZO; MUNICIPIO DE AMATITLÁN GUATEMALA; GUATEMALA	30-MAR-2012		Active
EL PORTADOR			shareholder of	VARO MANAGEMENT S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		Active
EL PORTADOR			shareholder of	VARO MANAGEMENT S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	23-MAY-2012		Active
EL PORTADOR			shareholder of	Industrial Equipment Team Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	30-MAY-2012		Active
EL PORTADOR			shareholder of	Industrial Equipment Team Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	30-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
THE BEARER			shareholder of	GNES INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-MAY-2012		Active
EL PORTADOR			shareholder of	KELT TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KELT TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-APR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SANK S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-APR-2008	13-AUG-2010	Inactivated
THE BEARER			shareholder of	PHYLIA FINANCE INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-APR-2008		Active
THE BEARER			shareholder of	PHOCIA ENGINEERING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-APR-2008	15-APR-2013	Dissolved
THE BEARER			shareholder of	ROMANZO CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	02-NOV-2010	Defaulted
THE BEARER			shareholder of	ROMANZO CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	02-NOV-2010	Defaulted
THE BEARER			shareholder of	ROMANZO CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	02-NOV-2010	Defaulted
THE BEARER			shareholder of	ROMANZO CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	02-NOV-2010	Defaulted
EL PORTADOR			shareholder of	ROVIGO SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008		Active
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CONSELVE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
THE BEARER			shareholder of	CONSELVE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
THE BEARER			shareholder of	CONSELVE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
THE BEARER			shareholder of	CONSELVE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Active
EL PORTADOR			shareholder of	LOBELIA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2008		Active
EL PORTADOR			shareholder of	LOBELIA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2008		Active
EL PORTADOR			shareholder of	LOBELIA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2008		Active
THE BEARER			shareholder of	ANCHORHEAD S.A.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	10-MAY-2006	14-MAR-2011	Defaulted
THE BEARER			shareholder of	ANCHORHEAD S.A.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	10-MAY-2006	14-MAR-2011	Defaulted
THE BEARER			shareholder of	ANCHORHEAD S.A.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	10-MAY-2006	14-MAR-2011	Defaulted
THE BEARER			shareholder of	ANCHORHEAD S.A.	Switzerland	BERENBERG BANK (SCHWEIZ) AG PRIVATE BANKING KREUZSTRASSE 5, POSTFACH 8034 ZÜRICH SWITZERLAND	10-MAY-2006	14-MAR-2011	Defaulted
EL PORTADOR			shareholder of	ROVIGO SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008		Active
EL PORTADOR			shareholder of	ROVIGO SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008		Active
EL PORTADOR			shareholder of	ROVIGO SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008		Active
DUGON INTERNATIONAL S.A.			shareholder of	ROVIGO SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008		Active
THE BEARER			shareholder of	KOLVIR INTERNATIONAL ASSETS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAY-2008		Defaulted
THE BEARER			shareholder of	KOLVIR INTERNATIONAL ASSETS S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-MAY-2008		Defaulted
BLANCA CECILIA CABRERA QUIÑONES			shareholder of	ADAMSWOOD BUSINESS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	01-AUG-2012		Active
THE BEARER			shareholder of	AGV SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	09-AUG-2012		Active
THE BEARER			shareholder of	AGV SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	09-AUG-2012		Active
EL PORTADOR			shareholder of	Infinite Portfolio S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active

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