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	DONAR S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-AUG-2005	31-AUG-2010	Defaulted
THE BEARER			shareholder of	DONAR S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-AUG-2005	31-AUG-2010	Defaulted
THE BEARER			shareholder of	DONAR S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	25-AUG-2005	31-AUG-2010	Defaulted
THE BEARER			shareholder of	PHAROS HOLDING S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-OCT-2005	22-JAN-2010	Defaulted
THE BEARER			shareholder of	GILDA CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	09-MAY-2007	01-AUG-2015	Dissolved
THE BEARER			shareholder of	GILDA CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	09-MAY-2007	01-AUG-2015	Dissolved
THE BEARER			shareholder of	GILDA CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	09-MAY-2007	01-AUG-2015	Dissolved
THE BEARER			shareholder of	GILDA CORP.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	09-MAY-2007	01-AUG-2015	Dissolved
THE BEARER			shareholder of	SHRIVER GROUP INC.	Switzerland	SHRIVER GROUP INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SHRIVER GROUP INC.	Switzerland	SHRIVER GROUP INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GLOBALCHEM CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	10-MAY-2007		Active
THE BEARER			shareholder of	GLOBALCHEM CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	10-MAY-2007		Active
THE BEARER			shareholder of	GLOBALCHEM CORP.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	10-MAY-2007		Active
THE BEARER			shareholder of	TAUTAVEL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	01-NOV-2007		Active
THE BEARER			shareholder of	TAUTAVEL CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	01-NOV-2007		Active
THE BEARER			shareholder of	COURSE FINANCE CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	19-NOV-2007		Active
THE BEARER			shareholder of	PURLEY BUSINESS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	12-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PRODIGY COMPANY S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-DEC-2007	03-JUL-2012	Defaulted
THE BEARER			shareholder of	GARELIA CONSULTANTS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	16-FEB-2007		Defaulted
THE BEARER			shareholder of	MUMFORD INC.	Panama	THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ	23-MAR-2007	21-OCT-2011	Changed agent
THE BEARER			shareholder of	MUMFORD INC.	Panama	THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ	23-MAR-2007	21-OCT-2011	Changed agent
THE BEARER			shareholder of	MUMFORD INC.	Panama	THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ	23-MAR-2007	21-OCT-2011	Changed agent
THE BEARER			shareholder of	MUMFORD INC.	Panama	THOMAS BYRNE VILLA ANALISSA; CASA NO. 2; EL HUACAL; LOS NARANJOS CALLE PRINCIPAL; BOQUETE CHIRIQUI; REPÚBLICA DE PANAMÁ	23-MAR-2007	21-OCT-2011	Changed agent
THE BEARER			shareholder of	TECHNO CAST SYSTEM INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-APR-2007	28-JAN-2011	Dissolved
THE BEARER			shareholder of	TECHNO CAST SYSTEM INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-APR-2007	28-JAN-2011	Dissolved
THE BEARER			shareholder of	TECHNO CAST SYSTEM INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-APR-2007	28-JAN-2011	Dissolved
THE BEARER			shareholder of	TECHNO CAST SYSTEM INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	23-APR-2007	28-JAN-2011	Dissolved
BRUCE LEE MASTERS			shareholder of	VIEWFORT INDUSTRIES S.A.	Guatemala	BRUCE LEE MASTERS 1A AVENIDA LA BRIGADA 13-30 ZONA 7 COLONIA SAN IGNACIO; PARQUE INDUSTRIAL BODEGA #3 GUATEMALA; GUATEMALA	10-APR-2007		Active
EL PORTADOR			shareholder of	VIEWFORT INDUSTRIES S.A.	Guatemala	BRUCE LEE MASTERS 1A AVENIDA LA BRIGADA 13-30 ZONA 7 COLONIA SAN IGNACIO; PARQUE INDUSTRIAL BODEGA #3 GUATEMALA; GUATEMALA	10-APR-2007		Active
IRMA MAGDALENA LEMUS DEL CID			shareholder of	VIEWFORT INDUSTRIES S.A.	Guatemala	BRUCE LEE MASTERS 1A AVENIDA LA BRIGADA 13-30 ZONA 7 COLONIA SAN IGNACIO; PARQUE INDUSTRIAL BODEGA #3 GUATEMALA; GUATEMALA	10-APR-2007		Active
THE BEARER			shareholder of	CHINELLA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CHINELLA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CHINELLA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BLUEFLUTE TRADING COMPANY CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	25-MAY-2015	Dissolved
THE BEARER			shareholder of	AEGEAN VENTURE CAPITAL S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	18-JUL-2005	18-MAY-2010	Changed agent
THE BEARER			shareholder of	ROOKSMEAD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	26-APR-2013	Dissolved
THE BEARER			shareholder of	ALVORADA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-MAR-2007	30-NOV-2015	Dissolved
THE BEARER			shareholder of	ALVORADA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-MAR-2007	30-NOV-2015	Dissolved
THE BEARER			shareholder of	ALVORADA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-MAR-2007	30-NOV-2015	Dissolved
THE BEARER			shareholder of	ALVORADA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-MAR-2007	30-NOV-2015	Dissolved
THE BEARER			shareholder of	FLORIDABLANCA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007		In transition
THE BEARER			shareholder of	FLORIDABLANCA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007		In transition
THE BEARER			shareholder of	FLORIDABLANCA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007		In transition
THE BEARER			shareholder of	FLORIDABLANCA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	13-MAR-2007		In transition
THE BEARER			shareholder of	COLONIAL GROUP INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-MAR-2007	19-DEC-2012	Dissolved
THE BEARER			shareholder of	CAMBARA INTERNATIONAL INC.	Canada	BRUCE CAMERON DAWES/BARBARA F HIGGINS CAMBARA INTERNATIONAL INC. 1110-10221 TUSCANY BLVD. NW. CALGARY; ALBERTA; CANADA T3L 0A3	26-APR-2005	14-APR-2014	Changed agent
THE BEARER			shareholder of	MATAR S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-MAR-2008	16-JUL-2014	Defaulted
LIU YONG			shareholder of	GOLDSUN INTERNATIONAL TECHNOLOGIES LTD.	Macao	MENG TAT INTERNATIONAL CONSULTANT COMPANY LIMITED ALAMEDA DR.CARLOS D NO.249 7ANDAR,K7 EDIF.CHINA CIVIL PLAZA MACAU	22-NOV-2006	02-MAY-2008	Defaulted
AL PORTADOR			shareholder of	MAYTE TEAM S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JAN-2015		Active
HILLARD ENTERPRISES S.A.			shareholder of	GOLDSTAR OVERSEAS LIMITED COMPANY	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	29-AUG-2001	01-SEP-2006	Defaulted
HILLARD ENTERPRISES S.A.			shareholder of	OGT LIMITED COMPANY	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	30-NOV-2001		Active
THE BEARER			shareholder of	FERNLEA INVESTMENTS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-MAY-1989	30-NOV-2015	In transition
THE BEARER			shareholder of	FERNLEA INVESTMENTS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-MAY-1989	30-NOV-2015	In transition
THE BEARER			shareholder of	ROOKSMEAD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	26-APR-2013	Dissolved
HERMES HOLDING CO. S.A.			shareholder of	DEBT TRADING COMPANY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SUMMERVIEW DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SUMMERVIEW DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SUMMERVIEW DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SUMMERVIEW DEVELOPMENTS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SORBIER HOLDINGS S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	17-AUG-2005	18-MAR-2009	Defaulted
THE BEARER			shareholder of	BARBARIS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BARBARIS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BARBARIS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BARBARIS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SIERRA TRADING COMPANY S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-SEP-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SIERRA TRADING COMPANY S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-SEP-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SIERRA TRADING COMPANY S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-SEP-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	SIERRA TRADING COMPANY S.A.	Luxembourg	29 RUE DU FORT ELISABETH L-1463 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-SEP-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	GRAND BARRIER S.A.	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.*	10-APR-2007		Defaulted
THE BEARER			shareholder of	GRAND BARRIER S.A.	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.*	10-APR-2007		Defaulted
THE BEARER			shareholder of	ORNON PROPERTIES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	10-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ORNON PROPERTIES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	10-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ORNON PROPERTIES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	10-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ORNON PROPERTIES INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	10-APR-2007	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	CIFFART SPORT S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	24-APR-2007	08-JUL-2015	Resigned as agent
EL PORTADOR			shareholder of	CIFFART SPORT S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	24-APR-2007	08-JUL-2015	Resigned as agent
THE BEARER			shareholder of	MOSSAMBEY TRADING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-MAY-2007	14-JAN-2014	Dissolved
THE BEARER			shareholder of	WOOK MARKETING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-MAY-2007	20-APR-2015	Dissolved
THE BEARER			shareholder of	SAMMART CAPITAL S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	10-MAY-2007		Defaulted
THE BEARER			shareholder of	SAMMART CAPITAL S.A.	Switzerland	HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND	10-MAY-2007		Defaulted
THE BEARER			shareholder of	RONEGON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	07-MAY-2014	Defaulted
THE BEARER			shareholder of	RONEGON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	07-MAY-2014	Defaulted
EL PORTADOR			shareholder of	RYCOTT CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	RYCOTT CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	RYCOTT CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	RYCOTT CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EDUCATION CORP.	Panama	EDUCATION CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	EDUCATION CORP.	Panama	EDUCATION CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	EDUCATION CORP.	Panama	EDUCATION CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	EDUCATION CORP.	Panama	EDUCATION CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	TEABAG S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TEABAG S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TEABAG S.A.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-AUG-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	TALDOR INC.	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	12-NOV-2008	15-OCT-2014	Changed agent
ALPLA HOLDING GMBH			shareholder of	ALPLA PANAMÁ, S.A.	Panama	ALPLA PANAMÁ; S.A. PARQUE INDUSTRIAL SAN CRISTÓBAL; CALLE SANTA ROSA; BETHANIA PANAMÁ; REP. DE PANAMÁ	17-DEC-2008		Active
THE BEARER			shareholder of	HABRO FINANCE GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JAN-2009	05-SEP-2013	Resigned as agent
SILVIO SALOMON HELLER ALBIN			shareholder of	SILKGATE SERVICES INC.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	06-JAN-2009	18-JUL-2012	Defaulted
PEARL IVONNE RAPAPORT REICH			shareholder of	SILKGATE SERVICES INC.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PALO DE ESCOBA UNO S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	07-JAN-2009		Active
THE BEARER			shareholder of	PALO DE ESCOBA UNO S.A.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	07-JAN-2009		Active

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