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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 BEARER2			shareholder of	HILLBEST FINANCIAL LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	24-MAR-2004	18-FEB-2011	Defaulted
THE BEARER			shareholder of	CLAYWORTH OVERSEAS GROUP LTD.	Switzerland	BANQUE LOMBARD ODIER & CIE RUE DE SAUSSURE; 4 GENEVE 1204; GENEVA SWITZERLAND	30-MAR-2004		Active
THE BEARER			shareholder of	ANZIO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2012		Active
THE BEARER			shareholder of	ANZIO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2012		Active
THE BEARER			shareholder of	ANZIO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2012		Active
THE BEARER			shareholder of	ANZIO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2012		Active
THE BEARER			shareholder of	PAMPLONA ALLIANCE S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-FEB-2012		Defaulted
THE BEARER			shareholder of	PAMPLONA ALLIANCE S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-FEB-2012		Defaulted
THE BEARER			shareholder of	PAMPLONA ALLIANCE S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-FEB-2012		Defaulted
THE BEARER			shareholder of	PAMPLONA ALLIANCE S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-FEB-2012		Defaulted
EL PORTADOR			shareholder of	ATEX PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-FEB-2012		Active
EL PORTADOR			shareholder of	ATEX PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-FEB-2012		Active
EL PORTADOR			shareholder of	STIVEN COMPANY S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	23-FEB-2012		Active
THE BEARER			shareholder of	SEVENELEVEN GROUP CORPORATION	Switzerland	UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND	11-MAY-2006		Active
THE BEARER			shareholder of	SEVENELEVEN GROUP CORPORATION	Switzerland	UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND	11-MAY-2006		Active
THE BEARER			shareholder of	SEVENELEVEN GROUP CORPORATION	Switzerland	UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND	11-MAY-2006		Active
THE BEARER			shareholder of	SEVENELEVEN GROUP CORPORATION	Switzerland	UBS AG. RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211 GENEVE 2, GENEVA SWITZERLAND	11-MAY-2006		Active
THE BEARER			shareholder of	BOTHAWUI S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	18-FEB-2009	Dissolved
THE BEARER			shareholder of	BOTHAWUI S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	18-FEB-2009	Dissolved
THE BEARER			shareholder of	BOTHAWUI S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	18-FEB-2009	Dissolved
THE BEARER			shareholder of	BOTHAWUI S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	24-MAY-2006	18-FEB-2009	Dissolved
THE BEARER			shareholder of	SLIPSTREAM CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	25-JUN-2013	Dissolved
THE BEARER			shareholder of	SLIPSTREAM CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	25-JUN-2013	Dissolved
THE BEARER			shareholder of	SLIPSTREAM CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	25-JUN-2013	Dissolved
THE BEARER			shareholder of	SLIPSTREAM CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-JUN-2006	25-JUN-2013	Dissolved
THE BEARER			shareholder of	EDINBURGH ASSETS INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	14-JUN-2006		Active
THE BEARER			shareholder of	FARLEY COMMERCIAL S.A.	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	13-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FARLEY COMMERCIAL S.A.	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	13-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FARLEY COMMERCIAL S.A.	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	13-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FARLEY COMMERCIAL S.A.	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	13-JUN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HAMLET CONSULTANTS S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	22-AUG-2008	19-APR-2010	Defaulted
THE BEARER			shareholder of	SKIMMER SERVICES 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.*	22-AUG-2008	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SKIMMER SERVICES 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.*	22-AUG-2008	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SKIMMER SERVICES 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.*	22-AUG-2008	28-NOV-2013	Defaulted
THE BEARER			shareholder of	SKIMMER SERVICES 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.*	22-AUG-2008	28-NOV-2013	Defaulted
ARMANDO BRAGA RODRIGUES PIRES NETO			shareholder of	LEXTON DEVELOPMENT S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	25-AUG-2008		Active
EDUARDO LOWNDES PIRES			shareholder of	LEXTON DEVELOPMENT S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	25-AUG-2008		Active
ARMANDO BRAGA RODRIGUES PIRES FILHO			shareholder of	LEXTON DEVELOPMENT S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	25-AUG-2008		Active
THE BEARER			shareholder of	GODDARD CAPITAL ASSETS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GODDARD CAPITAL ASSETS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-SEP-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLAVELM DEVELOPMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	16-SEP-2008	20-DEC-2013	Defaulted
THE BEARER			shareholder of	ALPHANOR INTERNATIONAL CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	22-SEP-2008	30-JUN-2010	Dissolved
THE BEARER			shareholder of	AHAMA TRADING S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	30-SEP-2008	04-JAN-2011	Dissolved
THE BEARER			shareholder of	BODWY DEVELOPMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-SEP-2008	16-SEP-2013	Resigned as agent
KARLA MENDOZA AZPARRENT GARCIA			shareholder of	GRUPO AXA, CO. INT. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-APR-2006	17-JUL-2015	Defaulted
PANAYIS NICOLA PALEXAS			shareholder of	GRUPO AXA, CO. INT. S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-APR-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WESTWAYS FINANCE CORP.	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	14-APR-2010		Active
THE BEARER			shareholder of	INTERCONSULT ASSOCIATES GROUP INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	24-MAY-2010	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	INTERCONSULT ASSOCIATES GROUP INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	24-MAY-2010	19-SEP-2012	Resigned as agent
EL PORTADOR			shareholder of	STIVEN COMPANY S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	23-FEB-2012		Active
Birchstead Limited			shareholder of	MARAYA HOLDINGS INC.	Isle of Man	SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN	21-JAN-2010	11-DEC-2015	In transition
THE BEARER			shareholder of	Silvertone Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JAN-2010		Active
THE BEARER			shareholder of	Silvertone Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JAN-2010		Active
THE BEARER			shareholder of	Silvertone Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JAN-2010		Active
THE BEARER			shareholder of	Silvertone Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JAN-2010		Active
THE BEARER			shareholder of	Silvertone Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JAN-2010		Active
THE BEARER			shareholder of	Silvertone Limited S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JAN-2010		Active
THE BEARER			shareholder of	CLEARSTAR INVESTMENTS HOLDINGS CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2010		Active
EL PORTADOR			shareholder of	KALMAR TRADING GROUP S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	23-FEB-2010		Active
EL PORTADOR			shareholder of	KALMAR TRADING GROUP S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	23-FEB-2010		Active
EL PORTADOR			shareholder of	KALMAR TRADING GROUP S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	23-FEB-2010		Active
GREGORY BENNETT SMITH			shareholder of	RINCON FIFTY THREE CORPORATION	Panama	GREGORY B. SMITH VALLE ESCONDIDO BOQUETE, CHIRIQUI REPUBLICA DE PANAMA	24-AUG-2006	20-AUG-2014	Changed agent
MAGESTIC WORLDWIDE INVEST. CORPORATION			shareholder of	RINCON FIFTY THREE CORPORATION	Panama	GREGORY B. SMITH VALLE ESCONDIDO BOQUETE, CHIRIQUI REPUBLICA DE PANAMA	24-AUG-2006	20-AUG-2014	Changed agent
KATHLEEN SMITH			shareholder of	RINCON FIFTY THREE CORPORATION	Panama	GREGORY B. SMITH VALLE ESCONDIDO BOQUETE, CHIRIQUI REPUBLICA DE PANAMA	24-AUG-2006	20-AUG-2014	Changed agent
THE BEARER			shareholder of	TALLANT ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	16-MAR-2010		Active
The Bearer			shareholder of	PERSI BUSINESS S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	14-DEC-2006		Defaulted
EL PORTADOR			shareholder of	ROWSTOCK INC.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	23-FEB-2012	16-JUL-2014	Defaulted
MARÍA EUGENIA DEL CARMEN DE TEFEL			shareholder of	Blackbird International Investments Inc.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	08-MAR-2012		Active
JACOBO GUSTAVO TEFEL FARRER			shareholder of	ROSVILLE MANAGEMENT CAPITAL, S. A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	26-MAY-2011		Active
JACOBO GUSTAVO TEFEL FARRER			shareholder of	PARKFIELD TEAM ASSOCIATES, S. A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	25-APR-2011		Active
JACOBO GUSTAVO TEFEL FARRER			shareholder of	Blackbird International Investments Inc.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	08-MAR-2012		Active
THE BEARER			shareholder of	TAKASHI CAPITAL FUND S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	13-MAR-2012		Active
EDUARDO MONTES VIZE Y/O IRMA PATIÑO DE MONTES			shareholder of	HYDRA INTERNATIONAL, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-1996		Active
EL PORTADOR			shareholder of	HYDRA INTERNATIONAL, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-1996		Active
EL PORTADOR			shareholder of	HYDRA INTERNATIONAL, INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUL-1996		Active
THE BEARER			shareholder of	ENICO S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-SEP-2006	17-DEC-2014	Defaulted
SIDNEY JACOBS			shareholder of	SERENA ASSOCIATES INTERNATIONAL, INC.	United States	SIDNEY JACOBS & DORINDA M. BUTLER 738 GRANT RD. ML LAUREL, NJ 08054 U.S.A.	06-OCT-2006	29-JUL-2009	Changed agent
DORINDA M. BUTLER TRUST			shareholder of	SERENA ASSOCIATES INTERNATIONAL, INC.	United States	SIDNEY JACOBS & DORINDA M. BUTLER 738 GRANT RD. ML LAUREL, NJ 08054 U.S.A.	06-OCT-2006	29-JUL-2009	Changed agent
PROMOTORA DE SEGUROS DE ARRENDAMIENTO LTDA.			shareholder of	GRANVILLA CAPITAL S.A.	Colombia	PANACA SABANA S.A. KM.4 BRICEÑO VÍA ZIPAQUIRÁ ZIPAQUIRÁ - COLOMBIA	05-OCT-2006	10-SEP-2013	Changed agent
OMNIUM ASESORES LIMITADA			shareholder of	GRANVILLA CAPITAL S.A.	Colombia	PANACA SABANA S.A. KM.4 BRICEÑO VÍA ZIPAQUIRÁ ZIPAQUIRÁ - COLOMBIA	05-OCT-2006	10-SEP-2013	Changed agent
LOCKERBIE TRADING CORP.			shareholder of	GRANVILLA CAPITAL S.A.	Colombia	PANACA SABANA S.A. KM.4 BRICEÑO VÍA ZIPAQUIRÁ ZIPAQUIRÁ - COLOMBIA	05-OCT-2006	10-SEP-2013	Changed agent
EL PORTADOR			shareholder of	ROWSTOCK INC.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	23-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	USI-RENAISSANCE CONSORTIUM S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	26-JUL-2010		Defaulted
THE BEARER			shareholder of	ARMONK PORTFOLIO CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	17-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TRIVERTON PROPERTY CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-FEB-2012	17-JUL-2015	Defaulted
JESÚS ADOLFO FOREO			shareholder of	ROXLEY INTERNATIONAL INC.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	29-FEB-2012		Dissolved
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	CLAYWALL INC.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	07-MAR-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ACQUAMARIN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2005	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	ACQUAMARIN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-APR-2005	02-JAN-2007	Resigned as agent
THE BEARER			shareholder of	South Cross Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	South Cross Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	South Cross Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved
THE BEARER			shareholder of	South Cross Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	03-MAY-2010	Dissolved

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