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	MERCURY HOLDING INTERNATIONAL S.A.	Monaco	PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO	13-OCT-1987	31-DEC-2013	Dissolved
THE BEARER			shareholder of	MERCURY HOLDING INTERNATIONAL S.A.	Monaco	PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO	13-OCT-1987	31-DEC-2013	Dissolved
THE BEARER			shareholder of	PALMBEACH CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	PALMBEACH CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	PALMBEACH CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	PAIDE FINANCE INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-NOV-2000	06-MAY-2014	Defaulted
THE BEARER			shareholder of	KYRIOS 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-SEP-2003	24-JAN-2006	Changed agent
THE BEARER			shareholder of	KYRIOS 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-SEP-2003	24-JAN-2006	Changed agent
THE BEARER			shareholder of	KYRIOS 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-SEP-2003	24-JAN-2006	Changed agent
TERESITA CASAL DE POMMIER			shareholder of	Cumaru Development S.A.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	25-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ART MATTERS INC.	Luxembourg	VALBAY INTERNATIONAL S.A. 22 AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG	27-JUN-2007	18-JUN-2010	Defaulted
EL PORTADOR			shareholder of	ATLANTICA BUSINESS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-MAR-2009	20-OCT-2014	Dissolved
EL PORTADOR			shareholder of	ATLANTICA BUSINESS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-MAR-2009	20-OCT-2014	Dissolved
EL PORTADOR			shareholder of	ATLANTICA BUSINESS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-MAR-2009	20-OCT-2014	Dissolved
THE BEARER			shareholder of	AVANTI BUSINESS S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2009	13-NOV-2015	Dissolved
HAROLD ANDRES PEÑA PRIETO			shareholder of	SIGEOPET S.A.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	04-FEB-2014		Active
ALEXANDER SENKIW and ERIN SENKIW			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
ALEXANDER SENKIW and ERIN SENKIW			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
BRADLEY KING			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
BRADLEY KING			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
THE BEARER			shareholder of	ASPECT INVESTMENTS INC.	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	15-MAY-1987	13-AUG-2009	Changed agent
THE BEARER			shareholder of	ASPECT INVESTMENTS INC.	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	15-MAY-1987	13-AUG-2009	Changed agent
MOSSFON HOLDINGS (BAHAMAS) LTD.			shareholder of	INMOBILIARIA MOSSFON, S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	21-OCT-1987		Active
Gesmet Holdings and Investments Limited			shareholder of	ZILPA ASSOCIATES INC.	Cyprus	MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS	08-SEP-1983		Active
YIANNIS CH CHRISTODOULOV			shareholder of	ZILPA ASSOCIATES INC.	Cyprus	MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS	08-SEP-1983		Active
THE BEARER			shareholder of	ART MATTERS INC.	Luxembourg	VALBAY INTERNATIONAL S.A. 22 AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG	27-JUN-2007	18-JUN-2010	Defaulted
THE BEARER			shareholder of	ART MATTERS INC.	Luxembourg	VALBAY INTERNATIONAL S.A. 22 AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG	27-JUN-2007	18-JUN-2010	Defaulted
THE BEARER			shareholder of	ART MATTERS INC.	Luxembourg	VALBAY INTERNATIONAL S.A. 22 AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG LUXEMBOURG	27-JUN-2007	18-JUN-2010	Defaulted
THE BEARER			shareholder of	ARCTIC RESOURCES INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	AVERIL INTERNATIONAL RESOURCES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	23-JAN-2014	Defaulted
THE BEARER			shareholder of	OXBERRY TRADING CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	OXBERRY TRADING CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	OXBERRY TRADING CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	5 STAR TEAM GLOBAL S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	5 STAR TEAM GLOBAL S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	5 STAR TEAM GLOBAL S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MISKELL INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	21-MAR-2014		Active
EL PORTADOR			shareholder of	EDNA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-MAR-2014		Active
EL PORTADOR			shareholder of	EDNA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-MAR-2014		Active
ROGELIO MEDINA			shareholder of	INDIAN CREEK HOLDINGS CORP.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	24-OCT-1984		Inactivated
THE BEARER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
THE BEARER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
THE BEARER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
DIETER ALEJANDRO KELLER BOCK			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
THE BEARER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
THE BEARER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
THE BEARER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
BIRGIT VERONICA KELLER BOCK DE ERICHSEN			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
MARTIN FEDERICO KELLER BOCK			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
JULIANE KELLER			shareholder of	NUEVA VALENCIA S.A.	United States	DIETER KELLER P.O. BOX 144135 CORAL GABLES, FLORIDA 33114-4135	19-DEC-1984		Active
LUIS RAMON MILLAN			shareholder of	MILSER INTERNATIONAL INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2014		Active
LUIS RAMON MILLAN			shareholder of	HORGEN INTERNATIONAL SA.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2014		Active
MANUEL JOSE PEREZ BLANCO			shareholder of	HORGEN INTERNATIONAL SA.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2014		Active
MANUEL JOSE PEREZ BLANCO			shareholder of	MILSER INTERNATIONAL INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2014		Active
FRANCISCO JOSE BRICEÑO RAMIREZ			shareholder of	HORGEN INTERNATIONAL SA.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	11-JUN-2014		Active
THE BEARER			shareholder of	LAUREL TRADING OVERSEAS S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	12-JUN-2014		Active
EL PORTADOR			shareholder of	ULTIMO PASE S.A.	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	12-AUG-2014		Active
EL PORTADOR			shareholder of	ULTIMO PASE S.A.	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	12-AUG-2014		Active
EL PORTADOR			shareholder of	ULTIMO PASE S.A.	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	12-AUG-2014		Active
EL PORTADOR			shareholder of	ULTIMO PASE S.A.	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	12-AUG-2014		Active
SANJEEV GUPTA			shareholder of	LIBERTY COMMODITIES PANAMA LTD. INC.	Cyprus	VLADIMIR DELIC 16 VOSPOROU STREET LIMASSOL 4521, LIMASSOL CYPRUS	12-AUG-2014		Active
EL PORTADOR			shareholder of	KAYARA COMPANY S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	21-AUG-2014		Active
EL PORTADOR			shareholder of	KAYARA COMPANY S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	21-AUG-2014		Active
SHEN HU			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
TAN FANG			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
THE BEARER			shareholder of	ZILPA ASSOCIATES INC.	Cyprus	MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS	08-SEP-1983		Active
THE BEARER			shareholder of	ZILPA ASSOCIATES INC.	Cyprus	MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS	08-SEP-1983		Active
THE BEARER			shareholder of	AVENZURA HOLDINGS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	05-NOV-1985	15-MAR-2014	In transition
THE BEARER			shareholder of	KINRO FINANCIAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	18-JUL-1986	26-FEB-2013	Dissolved
THE BEARER			shareholder of	KINRO FINANCIAL S.A.	Luxembourg	ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	18-JUL-1986	26-FEB-2013	Dissolved
THE BEARER			shareholder of	PADDINGTON INVESTMENTS INC.	Switzerland	MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND	20-AUG-1986		Active
THE TONBRIDGE INTERNATIONAL FOUNDATION			shareholder of	LEEFTAIL LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	18-MAY-2011	21-JAN-2014	Defaulted
ROBERT KELLY and MICHELLE SAMOSINKSI			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
ROBERT KELLY and MICHELLE SAMOSINKSI			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
SPENCER CUMING			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
SPENCER CUMING			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
KRISTIAN POWER			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
KRISTIAN POWER			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
DAVID ALLEN ADELMAN			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
THOMAS JOHN OMAN			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
THE BEARER			shareholder of	SENECA PORTFOLIO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2007	12-JUL-2010	Defaulted
THE BEARER			shareholder of	SENECA PORTFOLIO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2007	12-JUL-2010	Defaulted
THE BEARER			shareholder of	NAMOUR INTERNATIONAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAY-2007	03-NOV-2008	Inactivated
THE BEARER			shareholder of	FULLINVESTMENTS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	14-DEC-2000		Active
THE BEARER			shareholder of	FULLINVESTMENTS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	14-DEC-2000		Active
EL PORTADOR			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
EL PORTADOR			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
DANIEL DAVID ADELMAN			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
DANIEL DAVID ADELMAN			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
SHAFIQUE HIRANI			shareholder of	Bambuda Incorporated	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	26-NOV-2013		Active
SHAFIQUE HIRANI			shareholder of	OCHO AMIGOS INCORPORATED	Canada	DANIEL DAVID ADELMAN 181 WOODFORD DRIVE SW; CALGARY; ALBERTA; CANADA; T2W-4C CALGARY CANADA	04-APR-2014		Active
VADEL INTERNATIONAL FOUNDATION			shareholder of	AWEN HOLDING S.A.	Uruguay	CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	AWEN HOLDING S.A.	Uruguay	CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-MAR-2014		Active
EL PORTADOR			shareholder of	AWEN HOLDING S.A.	Uruguay	CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-MAR-2014		Active
THE BEARER			shareholder of	BANYAN EQUITIES INC.	Lebanon	MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON	04-JUL-2014		Active
THE BEARER			shareholder of	JANSEN INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	09-SEP-2003		Active
THE BEARER			shareholder of	JANSEN INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	09-SEP-2003		Active
THE BEARER			shareholder of	JANSEN INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	09-SEP-2003		Active
THE BEARER			shareholder of	JANSEN INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	09-SEP-2003		Active
EL PORTADOR			shareholder of	CATIVA INVEST ASSOCIATES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-SEP-2003	12-JAN-2013	Changed agent

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