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	SEFIMA S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005		Dissolved
THE BEARER			shareholder of	BLENHEIM ASSET MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	13-MAY-2013	Changed agent
THE BEARER			shareholder of	BANTANA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	26-JUN-2013	Dissolved
THE BEARER			shareholder of	BANTANA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-MAY-2005	26-JUN-2013	Dissolved
THE BEARER			shareholder of	HERKIME CONSULTING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	HERKIME CONSULTING S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	23-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MIKOL COMPANY S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	08-JAN-2009	23-SEP-2013	Dissolved
THE BEARER			shareholder of	BARDINET TRADING INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-MAY-2005		Defaulted
THE BEARER			shareholder of	BARDINET TRADING INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-MAY-2005		Defaulted
THE BEARER			shareholder of	BARDINET TRADING INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-MAY-2005		Defaulted
THE BEARER			shareholder of	LOVCICE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2005	12-JAN-2013	Dissolved
THE BEARER			shareholder of	LOVCICE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2005	12-JAN-2013	Dissolved
THE BEARER			shareholder of	LOVCICE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2005	12-JAN-2013	Dissolved
THE BEARER			shareholder of	LOVCICE INCORPORATED	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-MAY-2005	12-JAN-2013	Dissolved
THE BEARER			shareholder of	ZYBACH TRADING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	11-JAN-2010	Defaulted
THE BEARER			shareholder of	AVENTURIN TRADING S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	AVENTURIN TRADING S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	AVENTURIN TRADING S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	AVENTURIN TRADING S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	HOWLITH CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	28-MAR-2006	Changed agent
THE BEARER			shareholder of	HOWLITH CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	28-MAR-2006	Changed agent
THE BEARER			shareholder of	HOWLITH CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	28-MAR-2006	Changed agent
THE BEARER			shareholder of	HOWLITH CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	28-MAR-2006	Changed agent
THE BEARER			shareholder of	AXION ASSET MANAGEMENT S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JAN-2009		Active
THE BEARER			shareholder of	KORMAW INVESTMENTS CORP.	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	06-JAN-2009	30-DEC-2011	Defaulted
THE BEARER			shareholder of	TYFER BUSINESS INDUSTRIES CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-JAN-2009	04-MAR-2011	Dissolved
THE BEARER			shareholder of	KURFIELD INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-APR-2013	Dissolved
THE BEARER			shareholder of	KURFIELD INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-APR-2013	Dissolved
THE BEARER			shareholder of	KURFIELD INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-APR-2013	Dissolved
THE BEARER			shareholder of	KURFIELD INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	04-APR-2013	Dissolved
FEDERICO JOSÉ BOGLIONE			shareholder of	COMPAÑÍA INTERNACIONAL DE LACTEOS S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	08-JAN-2009		Dissolved
SYLVINA MARÍA BOGLIONE			shareholder of	COMPAÑÍA INTERNACIONAL DE LACTEOS S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	08-JAN-2009		Dissolved
EL PORTADOR			shareholder of	SANDY HOLDING SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-JAN-2009		Shelf company not possible to sell
EL PORATDOR			shareholder of	SANDY HOLDING SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-JAN-2009		Shelf company not possible to sell
EL PORTADOR			shareholder of	SANDY HOLDING SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	29-JAN-2009		Shelf company not possible to sell
THE BEARER			shareholder of	PELICAN INVESTMENTS LIMITED	Hong Kong	K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG	30-JAN-2001	04-JAN-2005	Defaulted
THE BEARER			shareholder of	PELICAN INVESTMENTS LIMITED	Hong Kong	K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG	30-JAN-2001	04-JAN-2005	Defaulted
THE BEARER			shareholder of	BELIER INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-DEC-2008		Active
CONSERVATORIO PARTNERS, L.P.			shareholder of	COURTMOY HOLDINGS INC.	Panama	KEYES HARDIN CALLE 5TA 8-27 SAN FELIPE PANAMA CITY	09-DEC-2008	02-NOV-2010	Changed agent
THE BEARER			shareholder of	KANLOR RESOURCES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	07-JAN-2009		Active
THE BEARER			shareholder of	KANLOR RESOURCES INC.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	07-JAN-2009		Active
BEARER			shareholder of	ESCOM LIMITED INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	06-FEB-2009		Active
BEARER			shareholder of	ESCOM LIMITED INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	06-FEB-2009		Active
THE BEARER			shareholder of	CASSIOPEA GROUP CORP.	Panama	CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.	09-SEP-2010		Active
THE BEARER			shareholder of	CASSIOPEA GROUP CORP.	Panama	CASSIOPEA GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.	09-SEP-2010		Active
THE BEARER			shareholder of	MARTOCK HOLDINGS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	22-SEP-2010		Active
THE BEARER			shareholder of	MARTOCK HOLDINGS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	22-SEP-2010		Active
THE BEARER			shareholder of	MARTOCK HOLDINGS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	22-SEP-2010		Active
THE BEARER			shareholder of	MARTOCK HOLDINGS S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	22-SEP-2010		Active
THE BEARER			shareholder of	CEDARWEST EQUITIES INC.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	22-SEP-2010	12-DEC-2011	Defaulted
MARK OLAF HEIN SITTLER			shareholder of	NUCON CAPITAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LEXFORD TRADING CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	22-NOV-2010		Dissolved
THE BEARER			shareholder of	PINO TEAM CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-DEC-2010	18-FEB-2013	Resigned as agent
ALMA TRUST U/D/D SEPTEMBER 23, 2008			shareholder of	Celia C Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-DEC-2007		Active
EL PORTADOR			shareholder of	Celia C Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-DEC-2007		Active
THE BEARER			shareholder of	SWISS MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	SWISS MANAGEMENT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
GAINSTONE FOUNDATION			shareholder of	PERTH CONSULTANTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2008	09-SEP-2010	Defaulted
GAINSTONE FOUNDATION			shareholder of	GREYROSE HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-JAN-2008	09-SEP-2010	Defaulted
THE BEARER			shareholder of	HIDONA INVESTMENT CORP.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	03-JAN-2008	03-FEB-2012	Defaulted
THE BEARER			shareholder of	PERLITA DEVELOPMENTS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-FEB-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	THEYDON PETROLEUM S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-MAR-2007		Active
THE BEARER			shareholder of	THEYDON PETROLEUM S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-MAR-2007		Active
THE BEARER			shareholder of	THEYDON PETROLEUM S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	13-MAR-2007		Active
THE BEARER			shareholder of	POL ENGINEERING INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	28-OCT-2008	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	NIDALE CORP.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JUN-2013	Dissolved
THE BEARER			shareholder of	NIDALE CORP.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JUN-2013	Dissolved
THE BEARER			shareholder of	NIDALE CORP.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JUN-2013	Dissolved
THE BEARER			shareholder of	NIDALE CORP.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JUN-2013	Dissolved
THE BEARER			shareholder of	KABBANA INVESTMENTS WORLD CORP.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	14-NOV-2008	30-JUL-2014	Defaulted
THE BEARER			shareholder of	SKYRE ASSETS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	19-NOV-2008	07-APR-2009	Defaulted
THE BEARER			shareholder of	TIPPIT GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-NOV-2008	06-NOV-2009	Defaulted
THE BEARER			shareholder of	LASHIMA PROPERTIES CAPITAL CORP.	Switzerland	MR. FELIPE ZURUTUZA HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	06-JAN-2009	22-NOV-2011	Dissolved
THE BEARER			shareholder of	BELORME INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-JAN-2009	10-FEB-2011	Changed agent
THE BEARER			shareholder of	LATTICA TRADING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-JAN-2009		Defaulted
THE BEARER			shareholder of	MEELEITH HOLDINGS INC.	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	07-JAN-2009	11-JAN-2013	Dissolved
THE BEARER			shareholder of	MEELEITH HOLDINGS INC.	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	07-JAN-2009	11-JAN-2013	Dissolved
GOLD TRADE INVESTMENT LLP			shareholder of	Global BPO America Central Inc.	Brazil	DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL	13-MAR-2015		Active
ISRAEL MEIR FELDMAN			shareholder of	JADID S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	14-JAN-2009		Active
RACHEL FELDMAN			shareholder of	JADID S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	14-JAN-2009		Active
ISRAEL MEIR FEDMAN			shareholder of	JADID S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	14-JAN-2009		Active
THE BEARER			shareholder of	DORENCE INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	31-JUL-2013	Dissolved
ADA VIOLETA ARAUJO DEJO			shareholder of	ENNIS ENTERPRISES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KOIN ASSET MANAGEMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JAN-2008	15-FEB-2013	Dissolved
THE BEARER			shareholder of	FLOWERS CAPITAL TEAM S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	16-JAN-2008		Active
THE BEARER			shareholder of	FLOWERS CAPITAL TEAM S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	16-JAN-2008		Active
THE BEARER			shareholder of	FLOWERS CAPITAL TEAM S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	16-JAN-2008		Active
EL PORTADOR			shareholder of	BULLEN ENTERPRISE S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	21-JUN-2005		Active
THE BEARER			shareholder of	PERGAMON TRAVEL COMPANY S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-JUL-2005	11-JAN-2013	Dissolved
THE BEARER			shareholder of	URSUS ASSOCIATES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Active
THE BEARER			shareholder of	URSUS ASSOCIATES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Active
THE BEARER			shareholder of	URSUS ASSOCIATES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Active
THE BEARER			shareholder of	URSUS ASSOCIATES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Active
THE BEARER			shareholder of	DELTA BOX ASSETS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-MAY-2005	05-DEC-2011	Inactivated
THE BEARER			shareholder of	QUEST DEVELOPMENTS INC.	Switzerland	QUEST DEVELOPMENTS INC ZELTWEG, 63 8021 ZURICH SUIZA	09-MAY-2005		Active
THE BEARER			shareholder of	COMWIN INVESTMENTS INC.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAY-2005	16-MAY-2007	Dissolved
THE BEARER			shareholder of	COMWIN INVESTMENTS INC.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAY-2005	16-MAY-2007	Dissolved
THE BEARER			shareholder of	COMWIN INVESTMENTS INC.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAY-2005	16-MAY-2007	Dissolved

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