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
UNIVERSAL GROUP INVESTMENTS LTD	Taiwan	10F-3; NO89. SONG REN ROAD; TAIPEI 110; TAIWAN REPUBLIC OF CHINA	shareholder of	SUPERB TEAM 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.*	05-JAN-2005	23-OCT-2007	Changed agent
LIN, WEN-LING	Taiwan	10F; No. 61; Lane 311; Nanya Street; Hsinchu; Taiwan	shareholder of	INNOVEST INTERNATIONAL GROUP CO. LTD	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	23-MAY-2002		Active
CHANG, CHWEI-HUNG	Taiwan	10F; No. 61; Lane 311; Nanya Street; Hsinchu; Taiwan	shareholder of	INNOVEST INTERNATIONAL GROUP CO. LTD	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	23-MAY-2002		Active
KOK KIN HOK	Hong Kong	10SE; 1/F; HORAE PLAZA; 209 MA TAU WAI ROAD; KOWLOON; HONG KONG	shareholder of	SUCCESS DAY LTD.	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	24-MAY-2000	01-NOV-2006	Defaulted
RAYMOND IRVING-BELL, MERCEDES IRVING-BELL, CATHERINE IRVING-BELL, CHRISTINA IRVING-BELL AND CLAIRE IRVING-BELL ALL IN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP	Guatemala	10th Avenue; 334; Zone 4; City of Guatemala; Republic of Guatemala	shareholder of	NALANI ESTATES LTD.	Guatemala	MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA	04-APR-2013		Active
THE BEARER			shareholder of	MENILA S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-FEB-2011		Active
THE BEARER			shareholder of	MENILA S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	09-FEB-2011		Active
PAMAR INVESTMENT INC.			shareholder of	INTERCONTINENTAL MARITIME ACADEMY INC.	Panama	JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*	21-FEB-2011		Active
MOSSFON INTERCONTINENTAL MARITIME S.A.			shareholder of	INTERCONTINENTAL MARITIME ACADEMY INC.	Panama	JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*	21-FEB-2011		Active
RBC Trustees International Ltd. as Trustees of the PAcific Trust	Canada	10th Floor; 44 Chipman Hill; Saint John; New Brunswick; Canada E2L 4S6	shareholder of	KIMPTON ENTERPRISES LIMITED	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	07-SEP-2001	10-JUN-2011	Changed agent
RBC Trustees International Ltd. as Trustees of the Malta Trust	Canada	10th Floor; 44 Chipman Hill; Saint John; New Brunswick; Canada E2L 4S6	shareholder of	MAREDO ASSET MANAGEMENT S.A.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-SEP-2001	10-JUN-2011	Changed agent
John Nicholas Sitinas	Greece	11 Agiou Dimitrio Street; Paleo Psychico 154 52; Attica; Greece	shareholder of	MEGACOLOR LTD.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	05-JUN-2001		Active
EL PORTADOR			shareholder of	MERION FINANCE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	09-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ELIDALE HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2011	11-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	SATTEX CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	04-JAN-2010		Active
THE BEARER			shareholder of	CARDALES CORPORATION	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	04-JAN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CARDALES CORPORATION	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	04-JAN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CARDALES CORPORATION	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	04-JAN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CARDALES CORPORATION	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	04-JAN-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ELROY BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
EL PORTADOR			shareholder of	ELROY BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
EL PORTADOR			shareholder of	ELROY BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
EL PORTADOR			shareholder of	ELROY BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2010		Active
CARLOS ARMANDO JAVIER DEL RÍO FRANCO			shareholder of	NOLAN COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2010		Active
CARLOS ARMANDO DEL RÍO DEL AGUILA			shareholder of	NOLAN COMPANY S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2010		Active
THE BEARER			shareholder of	Greenbase Limited S.A.	United Kingdom	NEWHAVEN GROUP 3rd Floor 35 Soho Square London Chester W1D 3QX	19-JAN-2010	22-JUL-2015	Dissolved
THE BEARER			shareholder of	Greenbase Limited S.A.	United Kingdom	NEWHAVEN GROUP 3rd Floor 35 Soho Square London Chester W1D 3QX	19-JAN-2010	22-JUL-2015	Dissolved
THE BEARER			shareholder of	BIRKDALE INVESTMENTS CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	10-FEB-2003	20-FEB-2015	Dissolved
THE BEARER			shareholder of	HEADLAND DEVELOPMENTS S.A.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-SEP-2011	12-NOV-2013	Changed agent
THE BEARER			shareholder of	LANTEC INVESTMENTS COMPANY INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	15-FEB-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LA ROUSSE PROPERTIES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	LA ROUSSE PROPERTIES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	04-JAN-2010		Active
EL PORTADOR			shareholder of	LA ROUSSE PROPERTIES S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	04-JAN-2010		Active
THE BEARER			shareholder of	TORWAY INTERNATIONAL CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-JAN-2010		Active
THE BEARER			shareholder of	TORWAY INTERNATIONAL CORP.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-JAN-2010		Active
THE BEARER			shareholder of	IBANEST RESOURCES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-FEB-2010	16-MAR-2011	Inactivated
THE BEARER			shareholder of	LIOTTI TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	04-JAN-2010	03-FEB-2015	Defaulted
THE BEARER			shareholder of	LAPETOS REAL ESTATE INC.	Guernsey	VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM	08-JAN-2008		Active
THE BEARER			shareholder of	KEEBLE DAWNS S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEEBLE DAWNS S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEEBLE DAWNS S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEEBLE DAWNS S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ROSSMORE GROUP INC.	Argentina	PABLO BONGIORNO CRISOLOGO CARRALDE 2627; 7-B CAPITAL FEDERAL; BUENOS AIRES ARGENTINA; C.P. 1429	25-AUG-2008		Active
THE BEARER			shareholder of	HEADLAND DEVELOPMENTS S.A.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-SEP-2011	12-NOV-2013	Changed agent
THE BEARER			shareholder of	HEADLAND DEVELOPMENTS S.A.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-SEP-2011	12-NOV-2013	Changed agent
SELMA SEREBRENIC NACHIM			shareholder of	ANLABY INVESTMENTS CORP.	United States	ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA	29-SEP-2011		Active
FLAVIA SEREBRENIC JUNGERMAN			shareholder of	ANLABY INVESTMENTS CORP.	United States	ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA	29-SEP-2011		Active
EL PORTADOR			shareholder of	JENFORD BUSINESS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	30-SEP-2011	17-DEC-2013	Dissolved
EL PORTADOR			shareholder of	JENFORD BUSINESS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	30-SEP-2011	17-DEC-2013	Dissolved
EL PORTADOR			shareholder of	JENFORD BUSINESS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	30-SEP-2011	17-DEC-2013	Dissolved
EL PORTADOR			shareholder of	JENFORD BUSINESS INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	30-SEP-2011	17-DEC-2013	Dissolved
MELANIA ZAMORA ROJAS			shareholder of	CORPORACION MONTE LIBANO INTERNATIONAL S.A.	Costa Rica	ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA	04-OCT-2011		Active
JUAN JOSE NASSAR GUELL			shareholder of	CORPORACION MONTE LIBANO INTERNATIONAL S.A.	Costa Rica	ESQUIVEL & ASOCIADOS; S.A. LA URUCA DE LAS BODEGAS DE LA LIGA DE LA CANA; 100 MTS SUR Y 150 MTS OESTE SAN JOSÉ; COSTA RICA	04-OCT-2011		Active
THE BEARER			shareholder of	SINOX MARKETING 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.*	03-OCT-2011		Defaulted
THE BEARER			shareholder of	SINOX MARKETING 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.*	03-OCT-2011		Defaulted
THE BEARER			shareholder of	SINOX MARKETING 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.*	03-OCT-2011		Defaulted
THE BEARER			shareholder of	SINOX MARKETING 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.*	03-OCT-2011		Defaulted
THE BEARER			shareholder of	JANAIR CONSULTING CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	03-OCT-2011		Active
THE BEARER			shareholder of	JANAIR CONSULTING CORP.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	03-OCT-2011		Active
THE BEARER			shareholder of	NOTTINGHAM PROMOTIONS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	18-DEC-1996		Dissolved
THE BEARER			shareholder of	QUICHET S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JUL-2010		Active
THE BEARER			shareholder of	QUICHET S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JUL-2010		Active
THE BEARER			shareholder of	QUICHET S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JUL-2010		Active
THE BEARER			shareholder of	QUICHET S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JUL-2010		Active
THE BEARER			shareholder of	CSF Inc.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	15-JUL-2010	25-AUG-2015	Defaulted
THE BEARER			shareholder of	CSF Inc.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	15-JUL-2010	25-AUG-2015	Defaulted
THE BEARER			shareholder of	INTERNATIONAL MARKETING & INVESTMENT CONSULTANTS INC	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	18-NOV-1986		Active
THE BEARER			shareholder of	INTERNATIONAL MARKETING & INVESTMENT CONSULTANTS INC	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	18-NOV-1986		Active
THE BEARER			shareholder of	INTERNATIONAL MARKETING & INVESTMENT CONSULTANTS INC	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	18-NOV-1986		Active
THE BEARER			shareholder of	INTERNATIONAL MARKETING & INVESTMENT CONSULTANTS INC	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	18-NOV-1986		Active
MARÍA MAGDALENA COVARRUBIAS FERNÁNDEZ			shareholder of	LACO Group Corp.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	10-AUG-2010	24-JAN-2013	Defaulted
JOSÉ MANUEL MARIO LARRAÍN RÍOS			shareholder of	LACO Group Corp.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	10-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CAFFERTY TRADING CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-JUL-2010	29-AUG-2014	Dissolved
THE BEARER			shareholder of	CHARTENTON FINANCE CORP.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	26-JUL-2010	12-DEC-2011	Defaulted
THE BEARER			shareholder of	ARISTON CO. S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	19-SEP-2008		Active
THE BEARER			shareholder of	CLATTUS TRADING INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 1227 CAROUGE, SWITZERLAND	16-SEP-2008	03-OCT-2013	Dissolved
THE BEARER			shareholder of	CLATTUS TRADING INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 1227 CAROUGE, SWITZERLAND	16-SEP-2008	03-OCT-2013	Dissolved
EL PORTADOR			shareholder of	MANORVILLE FINANCE INC.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	29-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	MANORVILLE FINANCE INC.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	29-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	MANORVILLE FINANCE INC.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	29-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	MANORVILLE FINANCE INC.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	29-SEP-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	MANORVILLE FINANCE INC.	Dominican Republic	URRUTIA LIRIANO & ASOCIADOS TORRE EJECUTIVA DIANDY XIX; PISO 3 CALLE PEDRO HENRIQUEZ UREÑA # 150 SANTO DOMINGO; REPÚBLICA DOMINICANA	29-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
WESTMINSTER INVESTMENTS HOLDINGS S.A.			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
TOUCANO HOLDINGS S.A.			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
FREEMONT HOLDING S.A.			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	HEADLAND DEVELOPMENTS S.A.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	28-SEP-2011	12-NOV-2013	Changed agent
THE BEARER			shareholder of	KEYSIDE INVESTMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-OCT-2011		Active
THE BEARER			shareholder of	QUAITRIDGE HOLDING CORP.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	10-OCT-2011		Active
THE BEARER			shareholder of	Eastlower Investments Corp.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-OCT-2011	28-SEP-2013	Dissolved
THE BEARER			shareholder of	COLIBRI FINANCE INC.	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.*	12-OCT-2011		Active
SEVILLANA FINANCE LTD.			shareholder of	PROMOTORA MUNDIAL, S.A.	Panama	GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA	07-OCT-2011		Defaulted
GABRIEL FONSECA WARD			shareholder of	HORGEN ASSETS S.A.	Panama	GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA	02-NOV-2010	24-JAN-2013	Defaulted
GABRIEL FONSECA WARD			shareholder of	PROMOTORA MUNDIAL, S.A.	Panama	GABRIEL FONSECA WARD C/O MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 1ER. PISO CALLE 54 ESTE PANAMA; REP. DE PANAMA	07-OCT-2011		Defaulted
MICROS FIDELIO WORLDWIDE INC.			shareholder of	MICROS FIDELIO CENTRAL AMERICA, S. A.	Panama	MICROS FIDELIO CENTRAL AMERICA; S.A. TORRE GLOBAL BANK - SUITE 1814; CALLE 50 Y CALLE SANTO DOMINGO; PANAMÁ; R. P. PANAMA PANAMA	26-AUG-2011		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	EUROPEAN INVESTMENTS & CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active

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