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	NORINTER ENTERPRISES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-FEB-2006		Inactivated
THE BEARER			shareholder of	QUAILFIELD INTERNATIONAL CORP.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	08-FEB-2006	24-JAN-2011	Defaulted
THE BEARER			shareholder of	ZIMBRIDGE S.A.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	15-FEB-2006	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TORHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	15-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TORHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	15-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TORHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	15-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	TORHAM CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	15-FEB-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	E E C REPRESENTATION S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-FEB-2006	31-DEC-2013	Dissolved
THE BEARER			shareholder of	E E C REPRESENTATION S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	24-FEB-2006	31-DEC-2013	Dissolved
KASTEL LIMITED			shareholder of	WADEWOOD INVESTMENTS GROUP LTD.	Luxembourg	ARKAI LUXEMBOURG S.A. 43, BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-JAN-2011	02-FEB-2013	Defaulted
THE BEARER			shareholder of	PETRO SOLUTION SERVICES CORP.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	19-JUN-2013		Active
CHARLEEN VICTORIA FRITZ			shareholder of	Panadorph, S.A.	United States	RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021	17-DEC-2010	04-MAR-2015	Resigned as agent
EL PORTADOR			shareholder of	SOLMAYA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	19-JUN-2013		Active
EL PORTADOR			shareholder of	SOLMAYA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	19-JUN-2013		Active
EL PORTADOR			shareholder of	SOLMAYA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	19-JUN-2013		Active
EL PORTADOR			shareholder of	SOLMAYA CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	19-JUN-2013		Active
THE BEARER			shareholder of	ANTONICE S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013	18-DEC-2015	Inactivated
THE BEARER			shareholder of	ANTONICE S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013	18-DEC-2015	Inactivated
THE BEARER			shareholder of	ANTONICE S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013	18-DEC-2015	Inactivated
THE BEARER			shareholder of	ANTONICE S.A.	Luxembourg	CENTRALIS 8-10 AVENUE DE LA GARE L-1610 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2013	18-DEC-2015	Inactivated
THE BEARER			shareholder of	Dragonfly S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	Dragonfly S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	Dragonfly S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	Dragonfly S.A.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	01-JUN-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	Blueberry Field S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	25-APR-2013	Dissolved
THE BEARER			shareholder of	Blueberry Field S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	25-APR-2013	Dissolved
THE BEARER			shareholder of	Blueberry Field S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	25-APR-2013	Dissolved
THE BEARER			shareholder of	Blueberry Field S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	25-APR-2013	Dissolved
THE BEARER			shareholder of	SHOGUN PROPERTIES CORP.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	28-JUL-1988	30-MAY-2014	Defaulted
THE BEARER			shareholder of	SHOGUN PROPERTIES CORP.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	28-JUL-1988	30-MAY-2014	Defaulted
EL PORTADOR			shareholder of	CASTLE COMMERCIAL S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	CASTLE COMMERCIAL S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	23-APR-2013		Active
EL PORTADOR			shareholder of	CASTLE COMMERCIAL S.A.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	23-APR-2013		Active
ERNESTO ANDRES ESTRADA FERNANDEZ			shareholder of	MARSWAY HOLDINGS INC.	Ecuador	DR. OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRE DEL NORTE TORRE A OF. 810 GUAYAQUIL-ECUADOR	26-APR-2013		Active
Wooramel Inc.			shareholder of	MARSWAY HOLDINGS INC.	Ecuador	DR. OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRE DEL NORTE TORRE A OF. 810 GUAYAQUIL-ECUADOR	26-APR-2013		Active
María Eugenia Hernández Rojas			shareholder of	OLBERG RESOURCES S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	24-APR-2013		Active
María Eugenia Hernández Rojas			shareholder of	CLAREDALE HOLDINGS S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	24-APR-2013		Active
Victor Augusto Palacio Gaitán			shareholder of	OLBERG RESOURCES S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	24-APR-2013		Active
Victor Augusto Palacio Gaitán			shareholder of	CLAREDALE HOLDINGS S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	24-APR-2013		Active
THE BEARER			shareholder of	CRYSTAL FINANCIAL GROUP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	22-SEP-2006		Active
EL PORTADOR			shareholder of	STEIL CORPORATION	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	31-MAY-1988		Active
MARIA PATRICIA SANTAMARIA DE ALVAREZ			shareholder of	STEIL CORPORATION	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	31-MAY-1988		Active
FELLOWES FOUNDATION			shareholder of	STEIL CORPORATION	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	31-MAY-1988		Active
EL PORTADOR			shareholder of	LUMINA HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2014		Active
EL PORTADOR			shareholder of	LUMINA HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2014		Active
EL PORTADOR			shareholder of	D&C Global Management Inc.	Ecuador	SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR	20-FEB-2014		Active
EL PORTADOR			shareholder of	D&C Global Management Inc.	Ecuador	SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR	20-FEB-2014		Active
EL PORTADOR			shareholder of	D&C Global Management Inc.	Ecuador	SR. EDWIN JOHNNY DAVALOS OVIEDO AV. GASPAR DE VILLARROEL QUITO-ECUADOR	20-FEB-2014		Active
Mauricio Carrillo			shareholder of	COAL POWER S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	07-MAR-2014	12-MAY-2015	Changed agent
Natalia Salazar			shareholder of	COAL POWER S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	07-MAR-2014	12-MAY-2015	Changed agent
EL PORTADOR			shareholder of	UNIMAS COMPANY S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	07-MAR-2014	13-OCT-2015	Resigned as agent
EL PORTADOR			shareholder of	UNIMAS COMPANY S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	07-MAR-2014	13-OCT-2015	Resigned as agent
Kathleen Hegarty			shareholder of	TIMATE LIMITED	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	25-MAY-2005	04-JAN-2010	Defaulted
Gerald Hegarty			shareholder of	TIMATE LIMITED	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	25-MAY-2005	04-JAN-2010	Defaulted
EL PORTADOR			shareholder of	FEMYR PROPERTIES S.A.	Uruguay	ESTUDIO SEVRINI & ASOCIADOS BRASIL 1743,; SALTO; URUGUAY MONTEVIDEO URUGUAY	17-MAY-2013		Active
EL PORTADOR			shareholder of	FEMYR PROPERTIES S.A.	Uruguay	ESTUDIO SEVRINI & ASOCIADOS BRASIL 1743,; SALTO; URUGUAY MONTEVIDEO URUGUAY	17-MAY-2013		Active
SOFT CITY HOLDINGS AS			shareholder of	CellEmpower Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-OCT-2004		Active
THE BEARER			shareholder of	MISSISSIPPI CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-OCT-2004	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	MISSISSIPPI CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-OCT-2004	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	MIROVAN CORPORATION	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-MAR-2014		Active
Anaite Ponce Papahiu			shareholder of	Empire Promotions Group Corp.	Guatemala	FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA	07-APR-2014		Active
Anaite Ponce Papahiu			shareholder of	Empire Promotions Operations Inc.	Guatemala	FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA	04-APR-2014		Active
Enrique Ponce Papahiu			shareholder of	Empire Promotions Group Corp.	Guatemala	FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA	07-APR-2014		Active
Enrique Ponce Papahiu			shareholder of	Empire Promotions Operations Inc.	Guatemala	FRANCISCO MEJÍA 3 AVENIDA 16-54; ZONA 14; EDIFICIO TORRE CONDESA; APTO 5H CIUDAD DE GUATEMALA; GUATEMALA GUATEMALA GUATEMALA	04-APR-2014		Active
Sandix Limited			shareholder of	CORALDENE INTERNATIONAL S.A.	Ecuador	CASTELBLANCO & ASOCIADOS, ABOGADOS AV. 9 DE OCTUBRE # 2009 GUAYAQUIL-ECUADOR	08-APR-2014		Active
THE BEARER			shareholder of	Astor International Services S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2014		Shelf company
SUNBLAZE FOUNDATION			shareholder of	SUNLEAD ENTERPRISES INC.	United States	JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA	21-MAY-2013		Active
EL PORTADOR			shareholder of	SUNLEAD ENTERPRISES INC.	United States	JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA	21-MAY-2013		Active
THE BEARER			shareholder of	KARON TRADING CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	22-MAY-2013		Active
EL PORTADOR			shareholder of	CMX GROUP S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	14-MAY-2013		Active
EL PORTADOR			shareholder of	CMX GROUP S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	14-MAY-2013		Active
THE BEARER			shareholder of	BURTA UNIVERSAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-MAR-2013		Active
THE BEARER			shareholder of	DOIRON INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	27-FEB-2014		Active
KASTEL LIMITED			shareholder of	FDC ENTERPRISES COMPANY LTD.	Italy	FRANCESCO DI CIOMMO VIA VITTORIO ALFIERI 19 10024 MONCALIERI (TO) - ITALIA	01-JUL-2011	29-JUL-2013	Resigned as agent
AL PORTADOR			shareholder of	GOODSTAR INVESTMENT S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	08-APR-2014		Active
Susan Donnell			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
BSG Capital Markets PCC Limited			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
John Peter Drummond and Angela Caroline Drummond			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
Chartside Administration Limited			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
ORBE DEVELOPMENT INC.			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	ALGERNON CORP.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-JAN-2007		Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	KENNEDY PARK LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-FEB-2006	23-MAR-2011	Defaulted
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LUNA ROSSA S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LUNA ROSSA S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	LUNA ROSSA S.A.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUL-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	4 FUN CAPITAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-AUG-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	APPLEBY HOUSE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	24-OCT-2005		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	BURTON TRADING LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	16-JAN-2007		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	SEYMOUR GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	25-SEP-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	4 FUN CAPITAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-AUG-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	4 FUN CAPITAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-AUG-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	4 FUN CAPITAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-AUG-2006		Active
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	SEYMOUR GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	25-SEP-2014	Dissolved
THE BEARER	Monaco	11 Boulevard Albert; 1er MC 98000; Monaco.	shareholder of	SEYMOUR GARDENS LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	28-JUN-2006	25-SEP-2014	Dissolved
Delway Inc			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
Drax Inc			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
Samos Investments Limited			shareholder of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
EL PORTADOR			shareholder of	HMLS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-JUN-2013		Active
DIEGO ALFREDO GIUCCI SCHMIDT			shareholder of	HMLS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-JUN-2013		Active
SERGIO FERNANDO JUNOVICH			shareholder of	HMLS S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-JUN-2013		Active

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