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	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
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
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	CASTLESIDE COMPANY LIMITED	Singapore	CREDIT SUISSE TRUST LIMITED (SINGAPORE) 1 RAFFLES LINK NO. 05-02, SOUTH LOBBY SINGAPORE 039393 SINGAPORE	24-JAN-1996	09-JUN-2010	Defaulted
ALBERTO GERARDO BLEICHNER VISCARRA			shareholder of	GLORIETTE ENTERPRISES INC.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	09-JUL-2007		Active
THE BEARER			shareholder of	DORTMUND INTERNATIONAL SERVICES S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	10-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MESO AMERICAN DEVELOPMENT CORPORATION	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	27-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MESO AMERICAN DEVELOPMENT CORPORATION	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	27-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MESO AMERICAN DEVELOPMENT CORPORATION	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	27-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MESO AMERICAN DEVELOPMENT CORPORATION	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	27-JUL-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ORLOP COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006	11-JAN-2010	Defaulted
THE BEARER			shareholder of	ORLOP COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006	11-JAN-2010	Defaulted
THE BEARER			shareholder of	ORLOP COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006	11-JAN-2010	Defaulted
THE BEARER			shareholder of	ORLOP COMMERCIAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-OCT-2006	11-JAN-2010	Defaulted
THE BEARER			shareholder of	DOUGLAS CAPITAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	20-OCT-2006	28-OCT-2015	Defaulted
THE BEARER			shareholder of	DOUGLAS CAPITAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	20-OCT-2006	28-OCT-2015	Defaulted
THE BEARER			shareholder of	DOUGLAS CAPITAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	20-OCT-2006	28-OCT-2015	Defaulted
THE BEARER			shareholder of	DOUGLAS CAPITAL CORP.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	20-OCT-2006	28-OCT-2015	Defaulted
THE BEARER			shareholder of	FLORES ASOCIADOS 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.*	19-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FLORES ASOCIADOS 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.*	19-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FLORES ASOCIADOS 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.*	19-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FLORES ASOCIADOS 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.*	19-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CURRABEG S.A.	Switzerland	PRIVATBANK BELLERIVE AG MITTELSTRASSE 6 P.O. BOX 8034 ZÜRICH SWITZERLAND	05-DEC-2006	18-JAN-2010	Defaulted
KENWORTH DE LA MONTAÑA S.A.S.			shareholder of	BLUE RIGHT CORP.	Colombia	GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA	02-FEB-2012		Defaulted
EL PORTADOR			shareholder of	COASTVIEW ENTERPRISES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	12-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	COASTVIEW ENTERPRISES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	12-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	COASTVIEW ENTERPRISES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	12-MAR-2012	16-JUL-2014	Defaulted
ELVIRA MEJIA DE PAEZ			shareholder of	NETWORK MEDIA INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	11-APR-2012		Active
NUBIA YANETH PAEZ MEJIA			shareholder of	NETWORK MEDIA INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	11-APR-2012		Active
GERARDO PAEZ MEJIA			shareholder of	NETWORK MEDIA INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	11-APR-2012		Active
FERNANDO PAEZ MEJIA			shareholder of	NETWORK MEDIA INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	11-APR-2012		Active
THE BEARER			shareholder of	VISTA TEAM S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-APR-2012		Active
THE BEARER			shareholder of	SIS Specialist Inspection Services Inc.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	18-MAR-2011		Active
THE BEARER			shareholder of	EDELSCOTT INVESTMENTS CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-FEB-2011	18-AUG-2015	Defaulted
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	LAKEBURY MANAGEMENT INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	12-FEB-2011		Active
EL PORTADOR			shareholder of	FULLINVEST COMPANY INC.	Guatemala	EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA	11-FEB-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	FULLINVEST COMPANY INC.	Guatemala	EDGAR CONTRERAS 7 AVENIDA 12-21 ZONA 9 EDIFICIO ETISA; 4TO. NIVEL; OFICINA 4.1 GUATEMALA; GUATEMALA	11-FEB-2011	16-JUL-2014	Defaulted
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
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
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
EL PORTADOR			shareholder of	VILEPA INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUN-2012		Active
THE BEARER			shareholder of	BAXLEY MANAGEMENT CORP.	Switzerland	JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND	07-MAR-2005	17-FEB-2006	Changed agent
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
THE BEARER			shareholder of	OAKDALE EQUITIES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2010	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	OP ASOCIADOS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	01-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OP ASOCIADOS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	01-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	OP ASOCIADOS S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	01-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SANLITON COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-JUL-2010		Active
THE BEARER			shareholder of	ROSSINAN INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-JUL-2010	10-AUG-2015	Changed agent
EL PORTADOR			shareholder of	MSA LOGISTICS SERVICES S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	03-AUG-2010		Active
EL PORTAROR			shareholder of	MSA LOGISTICS SERVICES S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	03-AUG-2010		Active
EL PORTADOR			shareholder of	KANDELLE INTERNATIONAL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2010		Active
EL PORTADOR			shareholder of	KANDELLE INTERNATIONAL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-AUG-2010		Active
ANA CAROLINA AVILES DE BARRAZA			shareholder of	LUPACA INVESTMENTS INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
PATRICIA EUGENIA AVILES MIRANDA			shareholder of	LUPACA INVESTMENTS INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LUANA PORTFOLIO S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	24-AUG-2012		Active
EL PORTADOR			shareholder of	LUANA PORTFOLIO S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	24-AUG-2012		Active
EL PORTADOR			shareholder of	LONDYN S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	LONDYN S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	BRANDAFIL INVESTMENT S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	16-OCT-2012		Active
EL PORTADOR			shareholder of	BRANDAFIL INVESTMENT S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	16-OCT-2012		Active
EL PORTADOR			shareholder of	BEIJO S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2012	23-OCT-2015	Dissolved
EL PORTADOR			shareholder of	BEIJO S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2012	23-OCT-2015	Dissolved
EL PORTADOR			shareholder of	PERMAQUIM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
EL PORTADOR			shareholder of	PERMAQUIM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	31-OCT-2012		Active
THE BEARER			shareholder of	SHEPWAY INC.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	29-OCT-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SHEPWAY INC.	Luxembourg	FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg	29-OCT-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DASSIE SERVICES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2008	05-JAN-2012	Dissolved
THE BEARER			shareholder of	KLIMT MARKETING 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-MAY-2008		Active
THE BEARER			shareholder of	KLIMT MARKETING 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-MAY-2008		Active
THE BEARER			shareholder of	KLIMT MARKETING 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-MAY-2008		Active
THE BEARER			shareholder of	KLIMT MARKETING 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-MAY-2008		Active
THE BEARER			shareholder of	JAYBIRD CORP.	Panama	JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.	27-MAY-2008		Active
THE BEARER			shareholder of	JAYBIRD CORP.	Panama	JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.	27-MAY-2008		Active
THE BEARER			shareholder of	JAYBIRD CORP.	Panama	JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.	27-MAY-2008		Active
THE BEARER			shareholder of	JAYBIRD CORP.	Panama	JAYBIRD CORP. PANAMA REPUBLIC OF PANAMA S.I.	27-MAY-2008		Active
WERNER ERNESTO SCHULER SCHUTZ			shareholder of	NEW WOODS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-DEC-2007		Active
THE BEARER			shareholder of	REEVES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-DEC-2007	29-OCT-2010	Defaulted
THE BEARER			shareholder of	REEVES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-DEC-2007	29-OCT-2010	Defaulted
THE BEARER			shareholder of	REEVES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-DEC-2007	29-OCT-2010	Defaulted
THE BEARER			shareholder of	REEVES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-DEC-2007	29-OCT-2010	Defaulted
THE BEARER			shareholder of	LEMANOIL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DORENDIL PORTFOLIO CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-OCT-2012	30-JUN-2014	Defaulted
THE BEARER			shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active
THE BEARER			shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active
THE BEARER			shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active
THE BEARER			shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active
THE BEARER			shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active
THE BEARER			shareholder of	BELOITY TRADING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	09-JUN-2005		Active

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