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	AS MERKTRANS LTD.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	20-DEC-1995	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FAIRGATE INTERNATIONAL S.A.	United States	LISA MADIGAN 2641 E. VISTA DRIVE PHOENIX, AZ. 85032 UNITED STATES *S.I.*	07-FEB-2006	26-MAY-2011	Changed agent
THE BEARER			shareholder of	FAIRGATE INTERNATIONAL S.A.	United States	LISA MADIGAN 2641 E. VISTA DRIVE PHOENIX, AZ. 85032 UNITED STATES *S.I.*	07-FEB-2006	26-MAY-2011	Changed agent
THE BEARER			shareholder of	FAIRGATE INTERNATIONAL S.A.	United States	LISA MADIGAN 2641 E. VISTA DRIVE PHOENIX, AZ. 85032 UNITED STATES *S.I.*	07-FEB-2006	26-MAY-2011	Changed agent
THE BEARER			shareholder of	FAIRGATE INTERNATIONAL S.A.	United States	LISA MADIGAN 2641 E. VISTA DRIVE PHOENIX, AZ. 85032 UNITED STATES *S.I.*	07-FEB-2006	26-MAY-2011	Changed agent
THE BEARER			shareholder of	NORTHGLENN GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-FEB-2006	20-NOV-2006	Defaulted
THE BEARER			shareholder of	ULBRIDGE S.A.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	14-FEB-2006		Dissolved
THE BEARER			shareholder of	ULBRIDGE S.A.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	14-FEB-2006		Dissolved
THE BEARER			shareholder of	DERVIEW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	03-MAY-2010	Defaulted
THE BEARER			shareholder of	PONEX TECHNOLOGY INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	29-SEP-2009	31-MAR-2011	Defaulted
THE BEARER			shareholder of	RIVERSON COMMERCIAL INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-OCT-2009		Active
THE BEARER			shareholder of	RIVERSON COMMERCIAL INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-OCT-2009		Active
EL PORTADOR			shareholder of	ROVIGO ENTERPRISES COMPANY S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	05-FEB-2010		Active
THE BEARER			shareholder of	INTERNATIONAL METALS SHIPPING CO. LTD.	Switzerland	BYRNE-SUTTON; BONNARD; LAWSON; MEAKIN & PARTNERS 8; RUE DU GRAND-CHÊNE CASE POSTALE 2260 1002 LAUSANNE SWITZERLAND	06-OCT-1995		Dissolved
THE BEARER			shareholder of	INTERNATIONAL METALS SHIPPING CO. LTD.	Switzerland	BYRNE-SUTTON; BONNARD; LAWSON; MEAKIN & PARTNERS 8; RUE DU GRAND-CHÊNE CASE POSTALE 2260 1002 LAUSANNE SWITZERLAND	06-OCT-1995		Dissolved
THE BEARER			shareholder of	INTERNATIONAL METALS SHIPPING CO. LTD.	Switzerland	BYRNE-SUTTON; BONNARD; LAWSON; MEAKIN & PARTNERS 8; RUE DU GRAND-CHÊNE CASE POSTALE 2260 1002 LAUSANNE SWITZERLAND	06-OCT-1995		Dissolved
THE BEARER			shareholder of	INTERNATIONAL METALS SHIPPING CO. LTD.	Switzerland	BYRNE-SUTTON; BONNARD; LAWSON; MEAKIN & PARTNERS 8; RUE DU GRAND-CHÊNE CASE POSTALE 2260 1002 LAUSANNE SWITZERLAND	06-OCT-1995		Dissolved
THE BEARER			shareholder of	INTERNATIONAL METALS SHIPPING CO. LTD.	Switzerland	BYRNE-SUTTON; BONNARD; LAWSON; MEAKIN & PARTNERS 8; RUE DU GRAND-CHÊNE CASE POSTALE 2260 1002 LAUSANNE SWITZERLAND	06-OCT-1995		Dissolved
THE BEARER			shareholder of	MORRISON LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
THE BEARER			shareholder of	NUKI S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-JUN-2005	12-JAN-2010	Defaulted
THE BEARER			shareholder of	PARADIS INTERNATIONAL INVESTMENT LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-JUN-2005	18-MAY-2010	Changed agent
THE BEARER			shareholder of	BALFOUR MARKETING INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	15-MAR-2006	11-NOV-2014	Dissolved
THE BEARER			shareholder of	DOSTEY PROPERTIES INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	28-MAR-2006		Active
THE BEARER			shareholder of	DOSTEY PROPERTIES INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	28-MAR-2006		Active
THE BEARER			shareholder of	ERDSTONE CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006	11-MAY-2015	Defaulted
THE BEARER			shareholder of	ERDSTONE CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-MAR-2006	11-MAY-2015	Defaulted
THE BEARER			shareholder of	MYRUS PROPERTIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-MAR-2006	18-JUN-2009	Defaulted
THE BEARER			shareholder of	SAFALAN CORPORATION	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	30-MAR-2006	23-AUG-2007	Defaulted
THE BEARER			shareholder of	CAYUSE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	CAYUSE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	CAYUSE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	CAYUSE INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	30-MAR-2006	13-APR-2011	Defaulted
THE BEARER			shareholder of	BURNHILL TRADING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	05-MAY-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FOWLER GROUP CORP.	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.*	28-JUL-2008	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	FOWLER GROUP CORP.	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.*	28-JUL-2008	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	FOWLER GROUP CORP.	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.*	28-JUL-2008	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	FOWLER GROUP CORP.	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.*	28-JUL-2008	15-NOV-2012	Resigned as agent
THE BEARER			shareholder of	LARNAC ASSOCIATES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	28-OCT-2010	Discontinued
THE BEARER			shareholder of	LARNAC ASSOCIATES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	28-OCT-2010	Discontinued
THE BEARER			shareholder of	LARNAC ASSOCIATES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	28-OCT-2010	Discontinued
THE BEARER			shareholder of	LARNAC ASSOCIATES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	28-OCT-2010	Discontinued
THE BEARER			shareholder of	BLACK PIKE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	13-APR-2011	Defaulted
THE BEARER			shareholder of	BLACK PIKE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	13-APR-2011	Defaulted
EL PORTADOR			shareholder of	ROVIGO ENTERPRISES COMPANY S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	05-FEB-2010		Active
EL PORTADOR			shareholder of	ROVIGO ENTERPRISES COMPANY S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	05-FEB-2010		Active
EL PORTADOR			shareholder of	ROVIGO ENTERPRISES COMPANY S.A.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	05-FEB-2010		Active
THE BEARER			shareholder of	MELLIN TRADING INT. S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	05-JAN-2010		Active
GROSMONT MANAGEMENT CORPORATION			shareholder of	BILFORT EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2009	13-AUG-2012	Dissolved
GROSMONT MANAGEMENT CORPORATION			shareholder of	ZORTEY HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-DEC-2009	25-FEB-2012	Dissolved
GROSMONT MANAGEMENT CORPORATION			shareholder of	JALISCO GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-DEC-2009	13-AUG-2012	Dissolved
THE BEARER			shareholder of	FERSTEEL INTERNATIONAL INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	07-DEC-2009		Shelf company
THE BEARER			shareholder of	DERVIEW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	03-MAY-2010	Defaulted
THE BEARER			shareholder of	DERVIEW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	03-MAY-2010	Defaulted
THE BEARER			shareholder of	DERVIEW INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAR-2006	03-MAY-2010	Defaulted
EL PORTADOR			shareholder of	BLESTON GROUP INC.	Colombia	MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA	24-MAR-2006		Active
Vilanovo Private Foundation			shareholder of	BLESTON GROUP INC.	Colombia	MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA	24-MAR-2006		Active
EL PORTADOR			shareholder of	BLESTON GROUP INC.	Colombia	MARTHA LUCIA BURAYE TRANSVERSAL 5 NO. 87-31 APTO. 801 BOGOTA, COLOMBIA	24-MAR-2006		Active
THE BEARER			shareholder of	BAINBRIDGE ASSETS S.A.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	23-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BAINBRIDGE ASSETS S.A.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	23-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BAINBRIDGE ASSETS S.A.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	23-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BAINBRIDGE ASSETS S.A.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	23-MAR-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	HYDELOS COMPANY INC.	Spain	TAX ASSESSORIA I GESTIO C/ BORRASSA, 26 17600 FIGUERES ESPAÑA	28-MAR-2006	06-MAR-2009	Defaulted
THE BEARER			shareholder of	HULLY INVESTMENTS CORPORATION	Hong Kong	ICR HONG KONG LIMITED SUITE 905, 9/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG	15-JAN-1980		Active
KOO LEE KATHLEEEN HUK LING			shareholder of	HULLY INVESTMENTS CORPORATION	Hong Kong	ICR HONG KONG LIMITED SUITE 905, 9/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG	15-JAN-1980		Active
THE BEARER			shareholder of	HULLY INVESTMENTS CORPORATION	Hong Kong	ICR HONG KONG LIMITED SUITE 905, 9/F CENTRE POINT 181-185 GLOUCESTER ROAD WANCHAI HONG KONG	15-JAN-1980		Active
THE BEARER			shareholder of	DABOSK INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-APR-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	DABOSK INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-APR-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	DABOSK INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	25-APR-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	COPPERFIELD DEVELOPMENT INC.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	12-OCT-2009	30-JUL-2010	Dissolved
THE BEARER			shareholder of	COPPERFIELD DEVELOPMENT INC.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	12-OCT-2009	30-JUL-2010	Dissolved
THE BEARER			shareholder of	ZIRCON PROPERTIES CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-NOV-2009	31-MAY-2013	Dissolved
EL PORTADOR			shareholder of	ELISSE INTERNATIONAL DEVELOPMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-DEC-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ELISSE INTERNATIONAL DEVELOPMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-DEC-2009	24-JAN-2013	Defaulted
DR. CONRADO HUGHES DELGADO			shareholder of	IMPERIUM COMMERCIAL S.A.	Uruguay	DR. CONRADO HUGHES DELGADO RAMBLA MAHATMA GHANDI 65 AP. 804; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-NOV-2009		Active
EL PORTADOR			shareholder of	IMPERIUM COMMERCIAL S.A.	Uruguay	DR. CONRADO HUGHES DELGADO RAMBLA MAHATMA GHANDI 65 AP. 804; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-NOV-2009		Active
WORLD ADAGIO FOUNDATION			shareholder of	IMPERIUM COMMERCIAL S.A.	Uruguay	DR. CONRADO HUGHES DELGADO RAMBLA MAHATMA GHANDI 65 AP. 804; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-NOV-2009		Active
EL PORTADOR			shareholder of	IMPERIUM COMMERCIAL S.A.	Uruguay	DR. CONRADO HUGHES DELGADO RAMBLA MAHATMA GHANDI 65 AP. 804; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-NOV-2009		Active
THE BEARER			shareholder of	SPIRITA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2006	29-OCT-2009	Dissolved
THE BEARER			shareholder of	KEMENY COMPANY CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-OCT-2009	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	BERRINDALE ENGINEERING CORP.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	12-OCT-2009	17-JAN-2014	Defaulted
GIANCARLO PIETRI VELUTINI			shareholder of	LUXURY GROUP INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	02-DEC-2009		Active
PAULA SAAVEDRA GONZALEZ			shareholder of	LUXURY GROUP INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	02-DEC-2009		Active
THE BEARER			shareholder of	PENNYROYAL INTERNATIONAL CORP.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	30-OCT-2009		Active
THE BEARER			shareholder of	PENNYROYAL INTERNATIONAL CORP.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	30-OCT-2009		Active
THE BEARER			shareholder of	PENNYROYAL INTERNATIONAL CORP.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	30-OCT-2009		Active
THE BEARER			shareholder of	PENNYROYAL INTERNATIONAL CORP.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	30-OCT-2009		Active
THE BEARER			shareholder of	PENNYROYAL INTERNATIONAL CORP.	Brazil	ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL	30-OCT-2009		Active
THE BEARER			shareholder of	LINTON ASSET MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JAN-2010	31-MAR-2014	Dissolved
THE BEARER			shareholder of	LINTON ASSET MANAGEMENT S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-JAN-2010	31-MAR-2014	Dissolved
THE BEARER			shareholder of	ALDERNEY PARK LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	25-APR-2005	11-APR-2008	Changed agent
THE BEARER			shareholder of	ALDERNEY PARK LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	25-APR-2005	11-APR-2008	Changed agent
THE BEARER			shareholder of	ALDERNEY PARK LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	25-APR-2005	11-APR-2008	Changed agent
THE BEARER			shareholder of	ALDERNEY PARK LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	25-APR-2005	11-APR-2008	Changed agent
THE BEARER			shareholder of	RAINFOREST MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-JUN-2005		Active
THE BEARER			shareholder of	RAINFOREST MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-JUN-2005		Active
THE BEARER			shareholder of	RAINFOREST MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-JUN-2005		Active
THE BEARER			shareholder of	RAINFOREST MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	02-JUN-2005		Active
THE BEARER			shareholder of	ORASO INVESTMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011		Active
THE BEARER			shareholder of	ORASO INVESTMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011		Active
THE BEARER			shareholder of	ORASO INVESTMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-OCT-2011		Active

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