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
FENCHURCH FIDUCIARES LIMITED			shareholder of	B.T.I. OVERSEAS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-MAR-1994		Active
FENCHURCH FIDUCIARIES LIMITED			shareholder of	B.T.I. OVERSEAS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-MAR-1994		Active
THE BEARER			shareholder of	BROXTON HOLDING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-NOV-1992	13-MAR-2008	Changed agent
THE BEARER			shareholder of	BROXTON HOLDING LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-NOV-1992	13-MAR-2008	Changed agent
THE BEARER			shareholder of	GALWAY STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-NOV-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	GALWAY STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-NOV-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	GALWAY STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-NOV-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	GALWAY STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	30-NOV-2006	17-MAY-2010	Dissolved
THE BEARER			shareholder of	ROXANA INC.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	13-DEC-2006	15-OCT-2010	Defaulted
THE BEARER			shareholder of	ROXANA INC.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	13-DEC-2006	15-OCT-2010	Defaulted
THE BEARER			shareholder of	BARTLEY CONSULTANTS CO. S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	06-JAN-2014		Active
THE BEARER			shareholder of	BARTLEY CONSULTANTS CO. S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	06-JAN-2014		Active
THE BEARER			shareholder of	STRATEGIC MARKET ANALYSIS LTD.	Switzerland	B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND	18-AUG-1995		Active
THE BEARER			shareholder of	STRATEGIC MARKET ANALYSIS LTD.	Switzerland	B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND	18-AUG-1995		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	MONTBELLE FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUN-2008		Active
THE BEARER			shareholder of	SUDIMA TIMES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	SUDIMA TIMES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
THE BEARER			shareholder of	RICHBORNE INVESTMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-1997	19-NOV-2014	Dissolved
THE BEARER			shareholder of	ESPRO INTERNATIONAL LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-JAN-1997	19-OCT-2007	Changed agent
THE BEARER			shareholder of	GLANFORD INDUSTRIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
THE BEARER			shareholder of	GLANFORD INDUSTRIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
THE BEARER			shareholder of	GLANFORD INDUSTRIES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-JUN-2008		Shelf company not possible to sell
THE BEARER			shareholder of	WESTLAKE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WESTLAKE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	WESTLAKE INTERNATIONAL LIMITED	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	21-NOV-2003	15-JUN-2007	Relocated in new jurisdiction
THE BEARER			shareholder of	MARVIN HOLDING LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	05-DEC-2003		Defaulted
THE BEARER			shareholder of	MARVIN HOLDING LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	05-DEC-2003		Defaulted
THE BEARER			shareholder of	MARVIN HOLDING LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	05-DEC-2003		Defaulted
THE BEARER			shareholder of	MARVIN HOLDING LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	05-DEC-2003		Defaulted
THE BERER			shareholder of	BROS CORPORATION INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	15-AUG-2005	Defaulted
THE BEARER			shareholder of	BROS CORPORATION INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	15-AUG-2005	Defaulted
THE BEARER			shareholder of	MUSA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	16-AUG-2006	Defaulted
THE BEARER			shareholder of	MUSA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	16-AUG-2006	Defaulted
THE BEARER			shareholder of	MUSA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	16-AUG-2006	Defaulted
THE BEARER			shareholder of	MUSA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	16-AUG-2006	Defaulted
THE BEARER			shareholder of	MUSA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2003	16-AUG-2006	Defaulted
THE BEARER			shareholder of	LIPTON PROPERTIES LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	27-APR-2004		Defaulted
THE BEARER			shareholder of	LIPTON PROPERTIES LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	27-APR-2004		Defaulted
THE BEARER			shareholder of	LIPTON PROPERTIES LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	27-APR-2004		Defaulted
THE BEARER			shareholder of	LIPTON PROPERTIES LTD.	Switzerland	GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND	27-APR-2004		Defaulted
THE BEARER			shareholder of	SAFE PORT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	23-MAY-2005		Defaulted
THE BEARER			shareholder of	SAFE PORT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	23-MAY-2005		Defaulted
MR. HELI SIQUEIRA DE AZEVEDO			shareholder of	SAFE PORT INC.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	23-MAY-2005		Defaulted
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	IGMASA MANAGEMENT INTERNATIONAL, S.A.	Andorra	IGMASA MANAGEMENT INTERNATIONAL; S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	16-APR-2004	23-OCT-2007	Changed agent
THE BEARER			shareholder of	SUDIMA TIMES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	SUDIMA TIMES INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-JUL-2008	05-JUL-2011	Defaulted
THE BEARER			shareholder of	HUYNEMER HOLDING CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	07-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	VITALIA S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-SEP-2003		Shelf company
THE BEARER			shareholder of	VITALIA S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-SEP-2003		Shelf company
THE BEARER			shareholder of	NO ROAMING.COM INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	29-OCT-2003	01-JUL-2005	Defaulted
THE BEARER			shareholder of	NORMANDY INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-JAN-2004	16-AUG-2006	Defaulted
THE BEARER			shareholder of	NORMANDY INVESTMENTS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-JAN-2004	16-AUG-2006	Defaulted
THE BEARER			shareholder of	MOMAX S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	01-MAR-2004	13-SEP-2006	Inactivated
THE BEARER			shareholder of	MOMAX S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	01-MAR-2004	13-SEP-2006	Inactivated
THE BEARER			shareholder of	APEXUS LTD.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	23-JUN-2004	31-OCT-2005	Defaulted
THE BEARER			shareholder of	QING HAI INVESTMENTS LIMITED	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	13-FEB-2007	21-DEC-2009	Defaulted
THE BEARER			shareholder of	QING HAI INVESTMENTS LIMITED	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	13-FEB-2007	21-DEC-2009	Defaulted
GAIRNS LTD.			shareholder of	WILMINGTON INTERNATIONAL LC	Switzerland	FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND	16-NOV-2004	01-DEC-2009	Resigned as agent
LIVINGSTON GROUP S.A.			shareholder of	ELANY TRADING LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	13-OCT-2005	09-JAN-2009	Dissolved
LIVINGSTON GROUP S.A.			shareholder of	AVEL GROUP LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	13-OCT-2005	08-JAN-2009	Dissolved
LIVINGSTON GROUP S.A.			shareholder of	FRONT PROPERTIES LLC	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	22-FEB-2005	31-DEC-2008	Dissolved
LIVINGSTON GROUP S.A.			shareholder of	BLECO TRADING LTD.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	03-JUN-2005	03-JUL-2007	Defaulted
TREBIA MARITIME S.A.			shareholder of	PELAGO SA LLC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-DEC-2005	04-JAN-2010	Defaulted
BUSTWOOD HOLDINGS INC.			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
MAURICIO DÁVALOS			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
ADRIAN MOREANO DÁVILA			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
JOSE VICENTE MALDONADO			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
MAURICIO DÁVALOS GUEVARA			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
REVIVAL INC.			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
CARLOS FERNÁNDEZ DE CÓRDOVA			shareholder of	COLOUR REPUBLIC INC.	Ecuador	LEXVALOR ASESORÍA LEGAL S.A. AV 12 DE OCTUBRE Y CORUNA (DIAGONAL A PLAZA ARTIGAS); EDIFICIO URBAN PLAZA; OCTAVO PISO QUITO; ECUADOR	17-JUL-2008		Active
WONG WING WAI			shareholder of	COVERWELL INTERNATIONAL LIMITED	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	11-NOV-2003	02-JAN-2007	Defaulted
THE BEARER			shareholder of	COASTAL PROPERTIES LIMITED	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	22-MAR-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	DELTA COMMERCIAL LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	16-MAY-1990	22-FEB-2011	Defaulted
THE BEARER			shareholder of	DELTA COMMERCIAL LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	16-MAY-1990	22-FEB-2011	Defaulted
THE BEARER			shareholder of	COFIHOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-AUG-1990	01-JUN-2011	Changed agent
THE BEARER			shareholder of	COFIHOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-AUG-1990	01-JUN-2011	Changed agent
THE BEARER			shareholder of	COFIHOLDING LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	16-AUG-1990	01-JUN-2011	Changed agent
THE BEARER			shareholder of	BELENOS STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	19-MAY-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	BELENOS STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	19-MAY-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	BELENOS STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	19-MAY-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	BELENOS STREET LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	19-MAY-2006	25-JAN-2007	Defaulted
THE BEARER			shareholder of	CENTRAL MARKETING LTD.	Lebanon	LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON	09-JUN-2006	28-MAR-2007	Dissolved
EL PORTADOR			shareholder of	TEZANOS S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	HUTTON CONSULTANTS LTD.	Argentina	ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**	10-MAY-2007	09-JAN-2009	Defaulted
THE BEARER			shareholder of	HUTTON CONSULTANTS LTD.	Argentina	ROBERTO PAZOS CALLE TUCUMAN Nº 1538- PISO 5ª A CAPITAL FEDERAL REPUBLICA ARGENTINA **.S.I.**	10-MAY-2007	09-JAN-2009	Defaulted
EL PORTADOR			shareholder of	MAINLAND MANAGEMENT INC.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	05-OCT-2011		Active

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