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	KELPIE MARKETING CORP.	Monaco	BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*	14-JUN-2005	07-OCT-2015	In transition
THE BEARER			shareholder of	TONBOSI INC.	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	08-MAR-2006		Active
THE BEARER			shareholder of	FNB ENGINEERING LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	FNB ENGINEERING LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	FNB ENGINEERING LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	FNB ENGINEERING LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	FNB ENGINEERING LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2000	06-NOV-2014	Defaulted
THE BEARER			shareholder of	COVEMILL HOLDINGS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	20-FEB-2001	06-NOV-2014	Defaulted
THE BEARER			shareholder of	LONG BUSINESS LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	14-JUN-2002		Active
The Bearer			shareholder of	MICRODANE HOLDINGS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-1997		Active
The bearer			shareholder of	JOIN SMART ENTERPRISES LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	17-MAY-2002		Defaulted
THE BEARER			shareholder of	EAST PARK MARKETING S.A.	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	30-MAY-2002	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	VENDOME CORPORATE SERVICES S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2001		Active
THE BEARER			shareholder of	VENDOME CORPORATE SERVICES S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2001		Active
THE BEARER			shareholder of	YUEN HING ENTERPRISES COMPANY LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	28-JUN-2001		Active
THE BEARER			shareholder of	YUEN HING ENTERPRISES COMPANY LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	28-JUN-2001		Active
THE BEARER			shareholder of	YUEN HING ENTERPRISES COMPANY LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	28-JUN-2001		Active
THE BEARER			shareholder of	BAILBROOK INVESTMENT LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-MAR-1999	21-MAY-2015	In transition
THE BEARER			shareholder of	BAILBROOK INVESTMENT LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-MAR-1999	21-MAY-2015	In transition
THE BEARER			shareholder of	FORTISSIMO INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	14-DEC-1998		Active
THE BEARER			shareholder of	FORTISSIMO INTERNATIONAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	14-DEC-1998		Active
BEARER			shareholder of	QUAYSTONE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-APR-2000		Active
BEARER			shareholder of	QUAYSTONE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-APR-2000		Active
BEARER			shareholder of	QUAYSTONE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-APR-2000		Active
M3 CAPITAL LIFE LIMITED			shareholder of	ELVIRA PROPERTIES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	11-JUN-2001	20-AUG-2013	Dissolved
THE BEARER			shareholder of	MAIRA HOLDINGS LIMITED	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	13-JUN-1997		Active
THE BEARER			shareholder of	ZILPIX LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	06-DEC-1993		Active
THE BEARER			shareholder of	ZILPIX LIMITED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	06-DEC-1993		Active
THE BEARER			shareholder of	CLAYMOUNT HOLDINGS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	29-OCT-1993		Active
THE BEARER			shareholder of	ANGLO UNIVERSAL HOLDINGS LIMITED	Azerbaijan	T & T MANAGEMENT SVS LT [Mr Louis Lombard] 28 Irish Town Gibraltar Azerbaijan SURREY GU9 9RP	28-MAR-1991		Active
THE BEARER			shareholder of	SUNNYFIELD PROPERTIES INC.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	17-AUG-1992		Active
THE BEARER			shareholder of	SUNNYFIELD PROPERTIES INC.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	17-AUG-1992		Active
THE BEARER			shareholder of	SUNNYFIELD PROPERTIES INC.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	17-AUG-1992		Active
THE BEARER			shareholder of	SUNNYFIELD PROPERTIES INC.	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	17-AUG-1992		Active
The Bearer			shareholder of	SCHOLAR ENTERPRISES COMPANY LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	08-SEP-1993		Active
THE BEARER			shareholder of	SUN HUNG KAI (ROUTE 3) LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	22-FEB-1995	16-MAY-2014	Changed agent
THE BEARER			shareholder of	MAXIMWIN INTERNATIONAL LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	19-AUG-1994		Active
MOSSACK FONSECA & CO. (B.V.I.) LTD.			shareholder of	MULTI ENERGY RESOURCES LTD.	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	22-JUN-2006	11-JUN-2015	Defaulted
THE BEARER			shareholder of	SONHOS PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-JUL-2002		Active
THE BEARER			shareholder of	SONHOS PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	15-JUL-2002		Active
THE BEARER			shareholder of	FRANCIA GLOBAL CORP.	Luxembourg	ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	FRANCIA GLOBAL CORP.	Luxembourg	ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	BALTOR INVESTMENTS GROUP S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-FEB-2012	20-AUG-2013	Changed agent
EL PORTADOR			shareholder of	BALTOR INVESTMENTS GROUP S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-FEB-2012	20-AUG-2013	Changed agent
EL PORTADOR			shareholder of	BALTOR INVESTMENTS GROUP S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-FEB-2012	20-AUG-2013	Changed agent
EL PORTADOR			shareholder of	BALTOR INVESTMENTS GROUP S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-FEB-2012	20-AUG-2013	Changed agent
EL PORTADOR			shareholder of	BALTOR INVESTMENTS GROUP S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-FEB-2012	20-AUG-2013	Changed agent
EL PORTADOR			shareholder of	BALTOR INVESTMENTS GROUP S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-FEB-2012	20-AUG-2013	Changed agent
EL PORTADOR			shareholder of	LOBELLE COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
EL PORTADOR			shareholder of	LOBELLE COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
THE BEARER			shareholder of	CUMNOR HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	10-FEB-2012		Active
THE BEARER			shareholder of	CUMNOR HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	10-FEB-2012		Active
THE BEARER			shareholder of	ITECSA GROUP LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	25-JAN-1993	29-AUG-2013	Dissolved
THE BEARER			shareholder of	OSK INTERNATIONAL CORPORATION	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	03-OCT-1996	16-OCT-1997	Dissolved
THE BEARER			shareholder of	OSK INTERNATIONAL CORPORATION	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	03-OCT-1996	16-OCT-1997	Dissolved
THE BEARER			shareholder of	B & F IMPORTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-OCT-1996	12-NOV-2015	Resigned as agent
THE BEARER			shareholder of	COFINA GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-NOV-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	COFINA GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-NOV-1996	03-MAY-2011	Defaulted
THE BEARER			shareholder of	CUMNOR HOLDINGS INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	10-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	MULLIGAN HOLDING S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	16-FEB-2012		Active
KENSETT INTERNATIONAL S.A.			shareholder of	STARLING COMPANY CORP.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	29-FEB-2012	16-JUL-2014	Defaulted
MARIDI S.A.			shareholder of	STARLING COMPANY CORP.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	29-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	KENSHAW MARKETING INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	18-MAY-2012	03-JUN-2014	Dissolved
THE BEARER			shareholder of	NEWIN COMPANY S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-MAY-2012		Active
EL PORTADOR			shareholder of	THOR GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2012		Active
EL PORTADOR			shareholder of	THOR GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-MAY-2012		Active
The Bearer			shareholder of	KENNETH MARKETING LIMITED	Switzerland	MR. ANTOINE MEKNI C/O A.F. BAUER & ALBISSETTI 14 RUE DE LA TERRASSIÈRE CH-1207 GENEVA SWITZERLAND	03-JAN-1996	16-JAN-2009	Resigned as agent
HTS Recreational Foundation			shareholder of	BURGUNDY MARINE LIMITED	Gibraltar	FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.*	31-JAN-1996	09-NOV-2010	Defaulted
THE BEARER			shareholder of	DI COMO S.A.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	25-APR-2012		Active
EL PORTADOR			shareholder of	OCEAN PROPERTIES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2012		Active
CRISTINA BEATRIZ CORTES PEREIRAS			shareholder of	OCEAN PROPERTIES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2012		Active
EL PORTADOR			shareholder of	OCEAN PROPERTIES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2012		Active
THE BEARER			shareholder of	GREEN MINING ECOLOGY CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GREEN MINING ECOLOGY CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GREEN MINING ECOLOGY CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	11-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	KLYDE INVESTMENTS CAPITAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	28-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	UNDERWOOD MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-FEB-2012		Active
THE BEARER			shareholder of	EGREMAN GROUP ENGINEERING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-APR-2012	17-JUN-2015	Defaulted
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	LEMANS LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	16-NOV-2004	26-FEB-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	EARTH COMPANY LIMITED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	10-AUG-1988		Active
THE BEARER			shareholder of	EARTH COMPANY LIMITED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	10-AUG-1988		Active
THE BEARER			shareholder of	EARTH COMPANY LIMITED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	10-AUG-1988		Active
THE BEARER			shareholder of	EARTH COMPANY LIMITED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	10-AUG-1988		Active
CHUA SOON HUAT			shareholder of	WEST COVINA INVESTMENTS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	22-FEB-2001	01-NOV-2002	Defaulted
THE BEARER			shareholder of	ENGETAL PROPERTIES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	26-FEB-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ENGETAL PROPERTIES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	26-FEB-2001	02-NOV-2009	Defaulted
THE BEARER			shareholder of	DENJAY INVESTMENTS INC.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	08-MAR-2012		Active
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active
THE BEARER			shareholder of	LATITUD 33 CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active

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