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	FUTURE BEST CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-MAR-2004		Defaulted
THE BEARER			shareholder of	HUSTON ENTERPRISES INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-MAY-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	PINANGO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PINANGO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PINANGO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-MAY-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	ADELINE HOLDING COMPANY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-AUG-2010	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ADELINE HOLDING COMPANY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-AUG-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	UNITED SERVICES COMPANY S.A.	Switzerland	CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND	28-SEP-2010		Active
THE BEARER			shareholder of	LOBOTUS CONSULTING S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	LOBOTUS CONSULTING S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	LOBOTUS CONSULTING S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
THE BEARER			shareholder of	LOBOTUS CONSULTING S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Active
EL PORTADOR			shareholder of	RIVERSON HOLDINGS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	RIVERSON HOLDINGS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	COOPER WIRING DEVICES LATAM 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	27-JUL-2009		Active
EL PORTADOR			shareholder of	COOPER WIRING DEVICES LATAM 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	27-JUL-2009		Active
EL PORTADOR			shareholder of	COOPER WIRING DEVICES LATAM 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	27-JUL-2009		Active
THE BEARER			shareholder of	FILVER INTERNATIONAL S.A.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	11-MAR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ARISTA PRODUCTIONS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-MAR-2005	29-MAY-2011	Changed agent
JORGE BENITO SCHWARTZ REBINOVICH			shareholder of	PROMOCIONES E INVERSIONES SUDAMERICANAS, S.A. (PEISA)	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	28-SEP-1995		Active
THE BEARER			shareholder of	WORLD TRADING GROUP COMPANY INC. (W.T.G.C.)	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2005	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	SOVEREIGN COMMERCIAL ENTERPRISES LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	12-NOV-1992	02-MAY-2008	Defaulted
THE BEARER			shareholder of	SOVEREIGN COMMERCIAL ENTERPRISES LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	12-NOV-1992	02-MAY-2008	Defaulted
Rochemont Fiduciaire S.A.			shareholder of	SOVEREIGN COMMERCIAL ENTERPRISES LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	12-NOV-1992	02-MAY-2008	Defaulted
THE BEARER			shareholder of	REDHILLS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	REDHILLS CONSULTANTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	UNITED IDEAS LAB S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-DEC-2004		Active
THE BEARER			shareholder of	UNITED IDEAS LAB S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-DEC-2004		Active
THE BEARER			shareholder of	UNITED IDEAS LAB S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-DEC-2004		Active
THE BEARER			shareholder of	UNITED IDEAS LAB S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	15-DEC-2004		Active
THE BEARER			shareholder of	TYSLEY EQUITIES CORP.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	21-APR-2008		Active
THE BEARER			shareholder of	TYSLEY EQUITIES CORP.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	21-APR-2008		Active
THE BEARER			shareholder of	RICKSBURY OVERSEAS S.A.	Switzerland	BDO SA ROUTE DE MEYRIN 123 CASE POSTALE 24 1219 GENEVE-CHATELAINE SWITZERLAND	26-JUL-2010	01-OCT-2014	Dissolved
EL PORTADOR			shareholder of	KEI SECURITIES INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-APR-2005	19-JUL-2007	Defaulted
CARLOS DAMIANI			shareholder of	KEI SECURITIES INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-APR-2005	19-JUL-2007	Defaulted
CARLOS PALUMBO			shareholder of	KEI SECURITIES INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-APR-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	KEI SECURITIES INCORPORATED	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	STORMCROW EXPRESS INCORPORATED	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-APR-2005	23-MAY-2011	Dissolved
THE BEARER			shareholder of	STORMCROW EXPRESS INCORPORATED	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-APR-2005	23-MAY-2011	Dissolved
THE BEARER			shareholder of	STORMCROW EXPRESS INCORPORATED	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-APR-2005	23-MAY-2011	Dissolved
THE BEARER			shareholder of	Bonsai Investment Company S.A.	Liechtenstein	LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN	18-OCT-2010		Active
THE BEARER			shareholder of	PREPAY GO INTERNATIONAL S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	13-OCT-2010	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	PREPAY GO INTERNATIONAL S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	13-OCT-2010	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	CARINHO INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-OCT-2010		Active
THE BEARER			shareholder of	WINDSTREAM MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-OCT-2010	21-JAN-2015	Defaulted
MARIO LUIS RENNER			shareholder of	VALMONT PORTFOLIO CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	12-NOV-2010		Active
THE BEARER			shareholder of	FORECAST INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FORECAST INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FORECAST INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	AMARELLO BUSINESS S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	17-SEP-2012		Active
THE BEARER			shareholder of	NAGAFEN S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	07-JUL-2008	28-AUG-2015	Changed agent
THE BEARER			shareholder of	NAGAFEN S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	07-JUL-2008	28-AUG-2015	Changed agent
THE BEARER			shareholder of	NAGAFEN S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	07-JUL-2008	28-AUG-2015	Changed agent
THE BEARER			shareholder of	NAGAFEN S.A.	Luxembourg	AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO	07-JUL-2008	28-AUG-2015	Changed agent
THE BEARER			shareholder of	ANMIGHT INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JUL-2008		Active
THE BEARER			shareholder of	ANMIGHT INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JUL-2008		Active
THE BEARER			shareholder of	ANMIGHT INCORPORATED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	03-JUL-2008		Active
THE BEARER			shareholder of	DANNERS TRADING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2008	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KEGANER ENTERPRISES S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	08-JUL-2008	07-JUN-2013	Resigned as agent
ALEXIS LICAIRAC			shareholder of	RUAHA HOLDINGS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	03-DEC-2007		Active
ALEXIS LICAIRAC			shareholder of	Classic Tower Corporation	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	08-OCT-2007		Active
ALEXIS LICAIRAC			shareholder of	HICKAM CORPORATION	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-JUN-2005		Active
ALEXIS LICAIRAC			shareholder of	DALMA PROPERTIES S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	03-JUL-2008		Active
THE BEARER			shareholder of	WEFKINER MARKETING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	WEFKINER MARKETING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JUL-2008		Active
THE BEARER			shareholder of	ELDIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-JAN-2012	Dissolved
THE BEARER			shareholder of	ELDIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-JAN-2012	Dissolved
THE BEARER			shareholder of	ELDIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-JAN-2012	Dissolved
THE BEARER			shareholder of	ELDIR INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-MAY-2005	31-JAN-2012	Dissolved
THE BEARER			shareholder of	UNIGEAR CORP.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	30-MAY-2005	13-APR-2012	Defaulted
THE BEARER			shareholder of	QUERRIN INVESTMENTS CORP.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	30-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	CORKEINC 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.*	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORKEINC 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.*	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORKEINC 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.*	03-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SNOWKING CORPORATION	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	17-DEC-2004		Active
THE BEARER			shareholder of	SNOWKING CORPORATION	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	17-DEC-2004		Active
THE BEARER			shareholder of	DRYWOOD CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2005	07-FEB-2011	Dissolved
THE BEARER			shareholder of	DRYWOOD CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2005	07-FEB-2011	Dissolved
THE BEARER			shareholder of	DRYWOOD CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2005	07-FEB-2011	Dissolved
THE BEARER			shareholder of	DRYWOOD CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2005	07-FEB-2011	Dissolved
THE BEARER			shareholder of	ZARFIELD S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	BOUCHON CORPORATION	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	18-JUL-2005		Active
THE BEARER			shareholder of	FARNWELL & PARTNERS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-JUL-2005	04-JUL-2006	Defaulted
THE BEARER			shareholder of	JANSSON MARKETING CORP.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	18-JUL-2005	01-OCT-2007	Defaulted
THE BEARER			shareholder of	DANVILLE SERVICES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-JUL-2005	25-NOV-2008	Defaulted
EL PORTADOR			shareholder of	ROSLAND INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ROSLAND INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ROSLAND INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2005	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ROSLAND INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
LUIS ENRIQUE MORENO JARAMILLO			shareholder of	RED STAR INVESTMENTS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	04-APR-1994		Active
GALBERT FOUNDATION			shareholder of	RED STAR INVESTMENTS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	04-APR-1994		Active
ANDER GLOBAL FINANCE, S.A.			shareholder of	HERVEY COMMERCIAL S.A.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	25-MAY-2010		Active
ANDER GLOBAL FINANCE, S.A.			shareholder of	MAKAMI SERVICES S.A.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	25-MAY-2010		Active
THE BEARER			shareholder of	KEATON MANAGEMENT CORP.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	22-FEB-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	WORLD TRADING GROUP COMPANY INC. (W.T.G.C.)	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2005	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	WORLD TRADING GROUP COMPANY INC. (W.T.G.C.)	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-APR-2005	07-JUN-2006	Resigned as agent

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