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	EDWARDS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	01-AUG-2013	Dissolved
THE BEARER			shareholder of	EDWARDS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	01-AUG-2013	Dissolved
THE BEARER			shareholder of	EDWARDS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	01-AUG-2013	Dissolved
THE BEARER			shareholder of	EDWARDS ASSOCIATES INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	19-OCT-2006	01-AUG-2013	Dissolved
THE BEARER			shareholder of	SUNION EQUITIES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-NOV-2006	18-JUN-2008	Defaulted
THE BEARER			shareholder of	Wilderton Limited S.A.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	31-AUG-2010		Active
THE BEARER			shareholder of	Wilderton Limited S.A.	Uruguay	ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY	31-AUG-2010		Active
GONZALO MUÑOZ-NAJAR			shareholder of	Brixey Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	17-JAN-2014	Defaulted
PURLEY FOUNDATION			shareholder of	MALVEN TEAM CORP.	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	08-SEP-2010	24-JAN-2013	Defaulted
FRANCISCO ANDRES TAKAHASHI IGUCHI			shareholder of	TYLER GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2005		Active
JORGE LUIS TAKAHASHI IGUCHI			shareholder of	TYLER GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JAN-2005		Active
THE BEARER			shareholder of	HAZELVILLE INTERNATIONAL INC.	Brazil	NERCI WARKEN RUA DR. ALVARO RIBEIRO, 784 SÃO PAULO - SP BRAZIL	30-JUL-2007		Active
THE BAERER			shareholder of	ENBO COMPANY INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	09-NOV-2006	04-JUN-2008	Defaulted
EL PORTADOR			shareholder of	JOYCE TRADING INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-NOV-2006		Active
EL PORTADOR			shareholder of	JOYCE TRADING INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-NOV-2006		Active
EL PORTADOR			shareholder of	JOYCE TRADING INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-NOV-2006		Active
EL PORTADOR			shareholder of	JOYCE TRADING INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	14-NOV-2006		Active
THE BEARER			shareholder of	ALICE FINANCE SERVICES S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	22-NOV-2006		Active
THE BEARER			shareholder of	PETERSEN INTERNATIONAL INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	01-AUG-2007	31-AUG-2010	Defaulted
THE BEARER			shareholder of	INTERRA GROUP S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	INTERRA GROUP S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	BARI ASSOCIATES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	BARI ASSOCIATES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	BARI ASSOCIATES S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-APR-2008	18-SEP-2013	Dissolved
THE BEARER			shareholder of	ANKERTON INVESTMENTS FINANCE S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-MAY-2008		Active
THE BEARER			shareholder of	ANKERTON INVESTMENTS FINANCE S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-MAY-2008		Active
THE BEARER			shareholder of	ANKERTON INVESTMENTS FINANCE S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-MAY-2008		Active
KENDLER COMPANY ASSETS S.A.			shareholder of	ANKERTON INVESTMENTS FINANCE S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-MAY-2008		Active
THE BEARER			shareholder of	ANKERTON INVESTMENTS FINANCE S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-MAY-2008		Active
THE BEARER			shareholder of	TRAVANTE INVESTMENTS S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
TIM JORDAAN			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	HEMISPHERE SOUTH CORPORATION	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	13-FEB-1997	26-MAY-2008	Defaulted
THE BEARER			shareholder of	GULFSTREAM ASSET MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	30-MAR-2004	20-MAR-2009	Inactivated
EL PORTADOR			shareholder of	GOODLAND HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2012		Active
EL PORTADOR			shareholder of	GOODLAND HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JAN-2012		Active
ATLAS MANAGEMENT LTD.			shareholder of	DELLOW INC.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	23-FEB-2012		Active
THE BEARER			shareholder of	BERGDORF EQUITIES MANAGEMENT CORP.	Switzerland	BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND	17-FEB-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	COLCAN ENTERPRICE, S.A.	Ecuador	JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR	08-JAN-2004		Active
THE BEARER			shareholder of	FINCA REAL ESTATE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-2004		Active
THE BEARER			shareholder of	FINCA REAL ESTATE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-2004		Active
HELEN CRICHTON			shareholder of	ASHBEE HOLDINGS LIMITED	Jersey	ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM	02-APR-2004	01-NOV-2007	Defaulted
ANDREW CRICHTON			shareholder of	ASHBEE HOLDINGS LIMITED	Jersey	ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM	02-APR-2004	01-NOV-2007	Defaulted
CAVERSHAM SECRETARIES LIMITED			shareholder of	ASHBEE HOLDINGS LIMITED	Jersey	ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM	02-APR-2004	01-NOV-2007	Defaulted
CAVERSHAM NOMINEES LIMITED			shareholder of	ASHBEE HOLDINGS LIMITED	Jersey	ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM	02-APR-2004	01-NOV-2007	Defaulted
THE BEARER			shareholder of	Ducky Corporation	Liechtenstein	INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN	31-JUL-2008		In transition
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EMBOC S.A.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	28-AUG-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRALGAR Associates S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-AUG-2012		Active
THE BEARER			shareholder of	TRALGAR Associates S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-AUG-2012		Active
THE BEARER			shareholder of	TRALGAR Associates S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-AUG-2012		Active
THE BEARER			shareholder of	TRALGAR Associates S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-AUG-2012		Active
EL PORTADOR			shareholder of	Azotea Overseas S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2012		Active
EL PORTADOR			shareholder of	Azotea Overseas S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2012		Active
EL PORTADOR			shareholder of	Azotea Overseas S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2012		Active
EL PORTADOR			shareholder of	Azotea Overseas S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2012		Active
THE BEARER			shareholder of	THORNLEY SERVICES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	22-AUG-2012		Active
EL PORTADOR			shareholder of	LYON SERVICES HOLDINGS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	24-AUG-2012		Active
THE BEARER			shareholder of	MASTER PARTNER INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	MASTER PARTNER INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	MASTER PARTNER INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	DOSTEY SERVICES INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	25-SEP-2008	20-APR-2012	Dissolved
THE BEARER			shareholder of	CREATH TRADING S.A.	Switzerland	GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND	25-SEP-2008		Active
El Portador			shareholder of	ONSHORE INTERNATIONAL CAPITAL INC.	Guatemala	JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA	01-APR-2008	17-JUL-2015	Defaulted
El Portador			shareholder of	ONSHORE INTERNATIONAL CAPITAL INC.	Guatemala	JUAN DIEGO MUÑOZ MOSCOSO 20 AVENIDA 1-42 ZONA 14 GUATEMALA, GUATEMALA	01-APR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	QUATREFOIL DEVELOPMENT CORP.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	23-MAR-2010		Active
THE BEARER			shareholder of	LOWNDES GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-APR-2010		Active
THE BEARER			shareholder of	LOWNDES GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-APR-2010		Active
THE BEARER			shareholder of	HELSTON PROPERTIES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	05-APR-2010		Active
THE BEARER			shareholder of	MALVOR INTERNATIONAL HOLDINGS INC.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	14-MAY-2010	22-DEC-2014	Inactivated
FALKIRK CAPITAL LTD.			shareholder of	ADINGTON INC.	Ecuador	DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR	19-JUL-2012		Active
EL PORTADOR			shareholder of	VICA PORTFOLIO S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	06-AUG-2012		Active
EL PORTADOR			shareholder of	VICA PORTFOLIO S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	06-AUG-2012		Active
INVERSORA PETERBAN S.A.			shareholder of	INMIGRANTE S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-SEP-2012		Active
INVERSORA PETERBAN S.A.			shareholder of	Bamboo Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	Bamboo Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	Bamboo Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	Bamboo Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
EL PORTADOR			shareholder of	Bamboo Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-AUG-2012		Active
THE BEARER			shareholder of	ESCARLATA INTERINVEST INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	17-SEP-2010		Active
THE BEARER			shareholder of	ESCARLATA INTERINVEST INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	17-SEP-2010		Active
THE BEARER			shareholder of	GN ASSETS S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-MAR-2005		Active
THE BEARER			shareholder of	GN ASSETS S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-MAR-2005		Active
THE BEARER			shareholder of	GN ASSETS S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-MAR-2005		Active
THE BEARER			shareholder of	GN ASSETS S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	07-MAR-2005		Active
THE BEARER			shareholder of	ACKERLY ASSETS GROUP S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	07-MAR-2005		Active
EL PORTADOR			shareholder of	ZORBA PROPERTIES INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	15-MAR-2005	16-JUL-2008	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
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	MAYA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	MAYA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	MAYA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	MAYA LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	02-JUL-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	Castner Investments S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-JAN-2011		Active

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