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	POLLOCK S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2008		Active
THE BEARER			shareholder of	POLLOCK S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2008		Active
THE BEARER			shareholder of	POLLOCK S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2008		Active
THE BEARER			shareholder of	POLLOCK S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2008		Active
EL PORTADOR			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
EL PORTADOR			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
EL PORTADOR			shareholder of	ALEXANDRETTA INC.	Colombia	ROMERO RAAD ABOGADOS CALLE 72 NO. 10-03 OFICINA 301 BOGOTA COLOMBIA	12-OCT-2006		Active
THE BEARER			shareholder of	UPSIDE 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.*	12-OCT-2006	28-AUG-2012	Resigned as agent
THE BEARER			shareholder of	UPSIDE 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.*	12-OCT-2006	28-AUG-2012	Resigned as agent
THE BEARER			shareholder of	UPSIDE 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.*	12-OCT-2006	28-AUG-2012	Resigned as agent
THE BEARER			shareholder of	UPSIDE 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.*	12-OCT-2006	28-AUG-2012	Resigned as agent
THE BEARER			shareholder of	ENSEMBLE ASSETS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-NOV-2006	11-FEB-2010	Defaulted
THE BEARER			shareholder of	HUGHES BUSINESS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-NOV-2006		Shelf company
THE BEARER			shareholder of	HUGHES BUSINESS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-NOV-2006		Shelf company
THE BEARER			shareholder of	HUGHES BUSINESS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-NOV-2006		Shelf company
THE BEARER			shareholder of	HUGHES BUSINESS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	14-NOV-2006		Shelf company
THE BEARER			shareholder of	COLOMBO EQUITIES S.A.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Defaulted
THE BEARER			shareholder of	COLOMBO EQUITIES S.A.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Defaulted
THE BEARER			shareholder of	COLOMBO EQUITIES S.A.	Luxembourg	ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG	03-FEB-2005		Defaulted
EL PORTADOR			shareholder of	EASTPOINT COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-JUL-2012		Active
EL PORTADOR			shareholder of	Clarem Investment Corp.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	05-SEP-2012	03-DEC-2015	Changed agent
EL PORTADOR			shareholder of	Clarem Investment Corp.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	05-SEP-2012	03-DEC-2015	Changed agent
EL PORTADOR			shareholder of	MYA COMPANY S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-SEP-2012		Active
EL PORTADOR			shareholder of	MYA COMPANY S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-SEP-2012		Active
FIVETRUCK HOLDING S.A.			shareholder of	BROOKWAY DEVELOPMENTS CORP.	Switzerland	INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE	14-SEP-2012		Active
EL PORTADOR			shareholder of	Industrial Equipment Team Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	30-MAY-2012		Active
EL PORTADOR			shareholder of	Industrial Equipment Team Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	30-MAY-2012		Active
EL PORTADOR			shareholder of	RMAT HOLDING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	01-JUN-2012		Active
THE BEARER			shareholder of	RISHWORTH CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	21-JUL-2010	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	RISHWORTH CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	21-JUL-2010	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	DORTEX TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-JUL-2010		Active
QUANTICO LIMITED	Isle of Man	1 Castle Street; Castletown; Isle of Man; 1M9 ILF	shareholder of	Alliance Vista Assets Limited	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	30-APR-2012		Active
LI FAP KIEN KAM YOUNG	Mauritius	1 CHALLENGER STREET; ROCHES BRUNES; MAURITIUS	shareholder of	AREDOR LIMITED	Mauritius	ABC GLOBAL MANAGEMENT SERVICES LTD 3RD FLOOR; RAFFLES TOWER CYBERCITY; EBENE REPUBLIC OF MAURITIUS	30-MAR-2011		Defaulted
Mr. Denis ZINGAREVICH	United Kingdom	1 cheval place; flat 8; London SW7 1EW; United Kingdoms.	shareholder of	KARPEX COMPANY LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	05-NOV-2010	01-MAY-2012	Defaulted
HAROLD CLARKE KEIG	Isle of Man	1 Coburg Road Ramsey, Isle of Man IM8 3EH	shareholder of	POLYMER CHEMISTRY LIMITED	Isle of Man	MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH	12-JUL-2005	02-MAY-2013	Defaulted
NORTH ATLANTIC NOMINEE CO. LTD.	Gibraltar	1 CORAL ROAD, GIRALTAR	shareholder of	MONSOISE HOLDINGS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	05-JUL-2002	04-MAR-2010	Dissolved
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN	shareholder of	VICEROY BUILDING LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	19-MAR-1997		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	AABX LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	07-DEC-2012		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	CONTINENTAL VOIP SERVICE LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	15-OCT-2012	22-APR-2014	Defaulted
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	RANG DO INCORPORATED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	01-FEB-2011		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	MYLE – H & T CONSULTING LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	28-OCT-2010		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	HENDERIK LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	25-FEB-2005		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	FIDELITY INVESTMENTS LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	30-JUN-2011		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	SOUTHERN CROSS TWO LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	26-SEP-2011	03-APR-2014	Defaulted
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	SOUTHERN CROSS ONE LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	26-SEP-2011	03-APR-2014	Defaulted
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	MONIFA LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	13-JAN-2005		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	KIMBERLY INC.	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	18-MAY-2006	19-FEB-2013	Inactivated
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	FUTURE ASSET TRANSACTIONS LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	09-DEC-2011	18-FEB-2013	Defaulted
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	LOIYAN LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	13-JAN-2005		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	MINERAL RESOURCES TECHNOLOGY DEVELOPMENT LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	09-JUL-2012		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	TAVC LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	07-DEC-2012		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	HAMELET LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	03-JUN-2005		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	APLOMB LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	19-FEB-2010		Active
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	UNIVERSAL TELEPHONE SERVICE LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	15-OCT-2012	22-APR-2014	Defaulted
CROWN MANAGEMENT LIMITED	Isle of Man	1 DALE STREET; RAMSEY; ISLE OF MAN IM8 1BJ	shareholder of	TVB GROUP INTERNATIONAL PRIVATE LIMITED	Isle of Man	GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN	31-JAN-2012		Active
AKAKON LIMITED	Cyprus	1 COSTAKIS PANTELIDES AVENUE; KOLOKASIDES BUILDING; 3RD FLOOR; 1010 NICOSIA; CYPRUS	shareholder of	ROBOTRADE SYSTEMS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	10-APR-2012	26-FEB-2015	Defaulted
YNG PETROLIUM LIMITED	Cyprus	1 COSTAKIS PANTELIDES AVENUE; KOLOKASIDES BUILDING; 3RD FLOOR; 1010 NICOSIA; CYPRUS	shareholder of	YNG Energy Limited	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	10-JUL-2014		Active
THE BEARER			shareholder of	DORTEX TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	29-JUL-2010		Active
EL PORTADOR			shareholder of	TERRAFLORA DEVELOPMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-AUG-2010		Active
EL PORTADOR			shareholder of	TERRAFLORA DEVELOPMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-AUG-2010		Active
THE BEARER			shareholder of	SIMSEN INVESTMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	24-APR-2012		Active
THE BEARER			shareholder of	MANBROOK INVESTMENTS S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-JUN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TORRAN ASSOCIATES CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-JUN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LARSSONS ALLIANCE S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	LARSSONS ALLIANCE S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	LARSSONS ALLIANCE S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	LARSSONS ALLIANCE S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	SARASOTA CONSULTANCY S.A.	Switzerland	HELIOS CAPITAL S.A. 8 RUE RIVE 1204, GENEVA SWITZERLAND	06-JUL-2012	22-AUG-2013	Dissolved
EL PORTADOR			shareholder of	QUARRY ENGINEERING CORPORATION	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	13-JUL-2012		Active
EL PORTADOR			shareholder of	QUARRY ENGINEERING CORPORATION	Uruguay	FERNANDO JORGE GAGGERO CAMPOS EJIDO 1209/17A MONTEVIDEO URUGUAY	13-JUL-2012		Active
EL PORTADOR			shareholder of	NORLEY INVESTMENT CORP.	Uruguay	SOLUTION ALLIANCE EDIFICIO ARTIGAS; RINCÓN 487; PISO 4 MONTEVIDEO; 11000 MONTEVIDEO URUGUAY	25-MAR-2010		Active
EL PORTADOR			shareholder of	NORLEY INVESTMENT CORP.	Uruguay	SOLUTION ALLIANCE EDIFICIO ARTIGAS; RINCÓN 487; PISO 4 MONTEVIDEO; 11000 MONTEVIDEO URUGUAY	25-MAR-2010		Active
THE BEARER			shareholder of	KALDEC TRADING INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-APR-2010	01-MAY-2012	Defaulted
THE BEARER			shareholder of	TOREAL INTERNATIONAL S.A.	Switzerland	LIMMAT INVESTMENT SA RUE DE L'ATHÉNÉE 22 SWITZERLAND 1206, GENEVA SWITZERLAND	18-AUG-2010		Active
JAVIER RUIZ ANOTUA			shareholder of	VAJAMARA COMPANY S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	29-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MARRON INVESTMENTS ASSOCIATES S.A.	Luxembourg	PARIS LUXEMBOURG PARTICIPATION SÀRL 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG	16-MAY-2006		Active
THE BEARER			shareholder of	MARRON INVESTMENTS ASSOCIATES S.A.	Luxembourg	PARIS LUXEMBOURG PARTICIPATION SÀRL 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG	16-MAY-2006		Active
THE BEARER			shareholder of	MEDANE CONSULTANTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	31-MAY-2006	29-JAN-2009	Changed agent
EL PORTADOR			shareholder of	LOTUS INVEST & TRADE S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	14-JUN-2006	28-FEB-2009	Dissolved
EL PORTADOR			shareholder of	RMAT HOLDING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	01-JUN-2012		Active
THE BEARER			shareholder of	WELLESLEY MANAGEMENT CORP.	Dominican Republic	BANQUE PRIVEE ESPIRITO SANTO AV. GÉNÉRAL GUISAN 70A CASE POSTALE 107 1009 PULLY	08-JUN-2012	03-AUG-2015	Resigned as agent
THE BEARER			shareholder of	COASTLINE ESTATES CORP.	Switzerland	PYTHON & PETER 6; RUE FRANCOIS-BELLOT 1206; GENEVA SWITZERLAND *S.I.*	09-JUL-2012		Active
EL PORTADOR			shareholder of	DUBLIN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-JUL-2012		Active
EL PORTADOR			shareholder of	DUBLIN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-JUL-2012		Active
THE BEARER			shareholder of	TYBERRY PROPERTIES INC.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	16-JUL-2012	22-SEP-2014	Dissolved
THE BEARER			shareholder of	USTILA GROUP S.A.	Switzerland	MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.*	11-NOV-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BLUNDWICK HOLDINGS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	04-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	03-JAN-2011	12-JUL-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	03-JAN-2011	12-JUL-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	03-JAN-2011	12-JUL-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	03-JAN-2011	12-JUL-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	03-JAN-2011	12-JUL-2013	Relocated in new jurisdiction
EL PORTADOR			shareholder of	NELIDA HORIZONT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	NELIDA HORIZONT S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	30-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	FREEWAY HOLDING OVERSEAS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	FREEWAY HOLDING OVERSEAS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	METALLURGY & CHEMISTRY PRODUCTS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2003		Active
THE BEARER			shareholder of	METALLURGY & CHEMISTRY PRODUCTS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-JUL-2003		Active
EL PORTADOR			shareholder of	ROCKINGHAM HOLDING GROUP INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	09-DEC-2011	08-JUL-2013	Dissolved
DELBRIDGE FOUNDATION			shareholder of	DUVAL INVESTMENT & ASSOCIATES INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	28-AUG-2012		Active

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