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	SP28, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SP28, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SP28, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	POLYPAY DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	POLYPAY DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	POLYPAY DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	POLYPAY DEVELOPMENTS CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	03-JAN-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	JUBRAN CONSULTANTS S.A.	Italy	ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY **S.I.**	03-JAN-2008	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	HUTA INVESTMENTS S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	15-JAN-2008		Active
EL PORTADOR			shareholder of	HUTA INVESTMENTS S.A.	Uruguay	CR. RAFAEL MITNIK COLONIA 920 ESCRITORIO 101 MONTEVIDEO, URUGUAY	15-JAN-2008		Active
THE BEARER			shareholder of	INCA PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	INCA PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	INCA PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	INCA PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2004	06-MAR-2006	Changed agent
THE BEARER			shareholder of	FORTLEY INTERNATIONAL GROUP INC.	Brazil	ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL	26-FEB-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FORTLEY INTERNATIONAL GROUP INC.	Brazil	ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL	26-FEB-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BASINGSTOKE S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BASINGSTOKE S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BASINGSTOKE S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-OCT-2007	22-OCT-2014	Dissolved
THE BEARER			shareholder of	TAUNTON ENTERPRISES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	TAUNTON ENTERPRISES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	TAUNTON ENTERPRISES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	TAUNTON ENTERPRISES CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	15-OCT-2007	03-AUG-2011	Dissolved
THE BEARER			shareholder of	SCOTCHBROOK ASSET CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	13-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	JANKINS GROUP DEVELOPMENT INC.	Portugal	CAETANO DE FREITAS & ASSOCIADOS AVENIDA DA LIBERDADE NO. 180 A 9 ANDAR; 1250-146 LISBOA; PORTUGAL	07-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ORLOP FINANCE INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	15-NOV-2007	28-SEP-2010	Dissolved
THE BEARER			shareholder of	HEATHERSIDE ASSET INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	19-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROCHELLE GROUP CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	20-NOV-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	ROCHELLE GROUP CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	20-NOV-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	ROCHELLE GROUP CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	20-NOV-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	ROCHELLE GROUP CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	20-NOV-2007	01-DEC-2010	Defaulted
THE BEARER			shareholder of	TORBAY ASSET INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-NOV-2007	18-MAR-2011	Dissolved
THE BEARER			shareholder of	TORBAY ASSET INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-NOV-2007	18-MAR-2011	Dissolved
THE BEARER			shareholder of	TORBAY ASSET INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-NOV-2007	18-MAR-2011	Dissolved
THE BEARER			shareholder of	KERRY ASSOCIATES MANAGEMENT INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	02-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KERRY ASSOCIATES MANAGEMENT INC.	Luxembourg	CABINET D'AVOCATS RENÉ FALTZ 41 AVENUE DE LA GARE P.O. BOX 1834 L-1018 LUXEMBOURG LUXEMBOURG	02-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LATIMER MANAGEMENT CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	15-MAR-2004	29-APR-2008	Changed agent
EL PORTADOR			shareholder of	MALKIN TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-MAR-2004	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MALKIN TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-MAR-2004	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MALKIN TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-MAR-2004	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MALKIN TRADING S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-MAR-2004	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HARROGATE SERVICES CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-OCT-2007	22-APR-2008	Dissolved
THE BEARER			shareholder of	HARROGATE SERVICES CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-OCT-2007	22-APR-2008	Dissolved
George Tiger			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
THE BEARER			shareholder of	TORBAY ASSET INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	20-NOV-2007	18-MAR-2011	Dissolved
THE BEARER			shareholder of	UNIT HOLDING GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	23-NOV-2007		Active
THE BEARER			shareholder of	ADELLE INTERNATIONAL INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2007	15-JUN-2011	Changed agent
THE BEARER			shareholder of	ADELLE INTERNATIONAL INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2007	15-JUN-2011	Changed agent
TESLA FOUNDATION			shareholder of	SP52, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2012	Defaulted
TESLA FOUNDATION			shareholder of	VOLCAN PACIFICA S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	07-SEP-2005	17-JAN-2012	Defaulted
MICHAEL STEPHENSON			shareholder of	VOLCAN PACIFICA S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	07-SEP-2005	17-JAN-2012	Defaulted
SUNSET CAPTIVA, S.A.			shareholder of	VOLCAN PACIFICA S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	07-SEP-2005	17-JAN-2012	Defaulted
BSH PROPERTIES LLC			shareholder of	VOLCAN PACIFICA S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	07-SEP-2005	17-JAN-2012	Defaulted
PHILLIP HAGEN			shareholder of	VOLCAN PACIFICA S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	07-SEP-2005	17-JAN-2012	Defaulted
STEVE SEAL AND MARY SEAL			shareholder of	VOLCAN PACIFICA S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	07-SEP-2005	17-JAN-2012	Defaulted
Leo Kuschnaroff			shareholder of	PROVAN SERVICES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	03-JAN-2008	16-JUL-2014	Defaulted
Vinicius Pastana			shareholder of	PROVAN SERVICES INC.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	03-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PENTA PARK S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	11-JAN-2008	18-JAN-2011	Changed agent
THE BEARER			shareholder of	PENTA PARK S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	11-JAN-2008	18-JAN-2011	Changed agent
ROANNE TRUST COMPANY (JERSEY) LIMITED			shareholder of	MAPLE LEAF PROPERTY LIMITED INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	21-AUG-1985		Active
THE BEARER			shareholder of	Datacentro Holdings, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	SP52, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SP52, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SP52, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SP52, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COUNTRYWIDE FINANCE INCORPORATED	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	14-DEC-2007		Active
THE BEARER			shareholder of	COUNTRYWIDE FINANCE INCORPORATED	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	14-DEC-2007		Active
THE BEARER			shareholder of	COUNTRYWIDE FINANCE INCORPORATED	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	14-DEC-2007		Active
THE BEARER			shareholder of	COUNTRYWIDE FINANCE INCORPORATED	Ireland	STEMBRIDGE TRUST IRELAND UNIT 5 - THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND	14-DEC-2007		Active
THE BEARER			shareholder of	SEASPRITE HOLDING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-DEC-2007	21-AUG-2013	Defaulted
THE BEARER			shareholder of	EAST-WEST SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2000	04-JUL-2005	Defaulted
THE BEARER			shareholder of	EAST-WEST SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2000	04-JUL-2005	Defaulted
THE BEARER			shareholder of	EAST-WEST SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2000	04-JUL-2005	Defaulted
THE BEARER			shareholder of	EAST-WEST SERVICES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2000	04-JUL-2005	Defaulted
THE BEARER			shareholder of	HIGHSTAR INVESTMENTS CORP.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	29-NOV-2000	06-FEB-2012	Dissolved
THE BEARER			shareholder of	HALFTON RESOURCES INC.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	01-FEB-2000	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HALFTON RESOURCES INC.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	01-FEB-2000	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HALFTON RESOURCES INC.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	01-FEB-2000	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HALFTON RESOURCES INC.	United States	EFG CAPITAL INTERNATIONAL 701 BRICKELL AVENUE - 9TH FLOOR MIAMI, FLORIDA 33131 U.S.A.	01-FEB-2000	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PLASCOT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-MAR-2000	05-AUG-2014	Dissolved
THE BEARER			shareholder of	PLASCOT INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-MAR-2000	05-AUG-2014	Dissolved
THE BEARER			shareholder of	NATRAL INVESTMENTS S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	19-JUN-2000	18-NOV-2009	Dissolved
THE BEARER			shareholder of	NATRAL INVESTMENTS S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	19-JUN-2000	18-NOV-2009	Dissolved
EL PORTADOR			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
EL PORTADOR			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
DOORWAYS TO THE SEA CORP.			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
THE BEARER			shareholder of	IMPECCABLE INVESTMENTS S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	13-NOV-2007	10-JAN-2013	Changed agent
THE BEARER			shareholder of	GAILLAC S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	GAILLAC S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	GAILLAC S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	GAILLAC S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-NOV-2007	30-NOV-2010	Defaulted
THE BEARER			shareholder of	VERWOOD CONSULTING S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	06-DEC-2007	29-MAY-2009	Changed agent
THE BEARER			shareholder of	Datacentro Holdings, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	Datacentro Holdings, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	Datacentro Holdings, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	BENTLEY FINANCE HOLDINGS INC.	Panama	BENTLEY FINANCE HOLDINGS INC. PANAMA REPUBLIC OF PANAMA S.I.	30-MAR-1984		Active
BARCLAYTRUST CHANNEL ISLANDS LIMITED			shareholder of	STARCROSS LEISURE LIMITED	Switzerland	LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND	08-JUL-1993	04-MAR-2010	Changed agent
BARCLAYTRUST CHANNEL ISLANDS LIMITED			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYTRUST CHANNEL ISLANDS LIMITED			shareholder of	LEO HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
BARCLAYTRUST CHANNEL ISLANDS LIMITED			shareholder of	MAPLE LEAF PROPERTY LIMITED INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	21-AUG-1985		Active

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