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	KINBOROUGH ASSOCIATES INC.	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	01-AUG-1995		Active
THE BEARER			shareholder of	KINBOROUGH ASSOCIATES INC.	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	01-AUG-1995		Active
BEARER			shareholder of	HANNAH EQUITIES INC.	United Kingdom	BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM	17-FEB-1987		Active
BEARER			shareholder of	HANNAH EQUITIES INC.	United Kingdom	BOUCHARD & ASSOCIATES 117 A MUNSTER ROAD LONDON SW6 6DH UNITED KINGDOM	17-FEB-1987		Active
THE BEARER			shareholder of	LAWSONS COMPANY, INC.	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	24-NOV-1982		Active
QUALA INC.			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
EL PORTADOR			shareholder of	COURTNEY INVESTMENTS S.A.	Ecuador	COURTNEY INVESTMENTS S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	09-FEB-2009	05-MAY-2014	Dissolved
THE BEARER			shareholder of	SOFIMA OVERSEAS CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	12-MAR-2009		Active
THE BEARER			shareholder of	GRG INTERNATIONAL SERVICES INC.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	17-FEB-2001		Active
THE BEARER			shareholder of	GRG INTERNATIONAL SERVICES INC.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	17-FEB-2001		Active
EL PORTADOR			shareholder of	ASTERN FINANCE 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	02-MAR-2001	31-JUL-2013	Dissolved
PORTICO TRADE S.A.			shareholder of	DITCO MANAGEMENT S.A.	Ecuador	DITCO MANAGEMENT S.A. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	06-JAN-2009	12-DEC-2014	Dissolved
PORTICO TRADE S.A.			shareholder of	ASTERN FINANCE 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	02-MAR-2001	31-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ASTERN FINANCE 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	02-MAR-2001	31-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ASTERN FINANCE 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	02-MAR-2001	31-JUL-2013	Dissolved
EL PORTADOR			shareholder of	ASTERN FINANCE 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	02-MAR-2001	31-JUL-2013	Dissolved
EL PORTADOR			shareholder of	BERTEX PACIFIC S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2001		Active
EL PORTADOR			shareholder of	BERTEX PACIFIC S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2001		Active
EL PORTADOR			shareholder of	BERTEX PACIFIC S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2001		Active
EL PORTADOR			shareholder of	BERTEX PACIFIC S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2001		Active
THE BEARER			shareholder of	MODAGA CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	01-AUG-2000	24-OCT-2011	Inactivated
THE BEARER			shareholder of	MODAGA CORP.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	01-AUG-2000	24-OCT-2011	Inactivated
EL PORTADOR			shareholder of	ASHLAND SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-SEP-2003	12-DEC-2008	Defaulted
EL PORTADOR			shareholder of	CLAYBURN CAPITAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2003	06-OCT-2011	Defaulted
EL PORTADOR			shareholder of	CLAYBURN CAPITAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2003	06-OCT-2011	Defaulted
EL PORTADOR			shareholder of	CLAYBURN CAPITAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2003	06-OCT-2011	Defaulted
EL PORTADOR			shareholder of	CLAYBURN CAPITAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2003	06-OCT-2011	Defaulted
THE BEARER			shareholder of	GREENVIEW CONSULTANTS CORP.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	FLAGGING OVERSEAS INCORPORATED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	31-JAN-2008	Defaulted
THE BEARER			shareholder of	PERMAN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	21-MAR-2011	Dissolved
THE BEARER			shareholder of	PERMAN INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	21-MAR-2011	Dissolved
THE BEARER			shareholder of	ELGOOD HOLDING S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	02-SEP-2009	04-APR-2013	Dissolved
THE BEARER			shareholder of	MALLINSON TRADING S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	01-SEP-2009		Active
THE BEARER			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
THE BEARER			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
THE BEARER			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
THE BEARER			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
THE BEARER			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
THE BEARER			shareholder of	SEAGULL ASSOCIATES INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-OCT-1986		Active
VIKTOR YUSHKOVSKYY			shareholder of	GARANT TRADING INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-MAY-2014		Active
THE BEARER			shareholder of	GARANT TRADING INC.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	07-MAY-2014		Active
JOJO PRIME LTD.			shareholder of	JOJO CORPORATION GROUP S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	24-JUN-2014		Active
BOOK ENGINEERING CORP.			shareholder of	BLUE POINT VENTURES INC.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	04-AUG-2008		Active
BOOK ENGINEERING CORP.			shareholder of	WATER SUPPLY SYSTEM, S.A.	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	20-APR-2010		Active
THE BEARER			shareholder of	LANDMARK INVESTMENT CLUB S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	LANDMARK INVESTMENT CLUB S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	LANDMARK INVESTMENT CLUB S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	LANDMARK INVESTMENT CLUB S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	LANDMARK INVESTMENT CLUB S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	LANDMARK INVESTMENT CLUB S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	21-DEC-2005	27-AUG-2010	Changed agent
THE BEARER			shareholder of	BOXWOOD S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	05-JAN-2006	02-JUL-2007	Dissolved
THE BEARER			shareholder of	BOXWOOD S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	05-JAN-2006	02-JUL-2007	Dissolved
THE BEARER			shareholder of	BOXWOOD S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	05-JAN-2006	02-JUL-2007	Dissolved
THE BEARER			shareholder of	BOXWOOD S.A.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	05-JAN-2006	02-JUL-2007	Dissolved
THE BEARER			shareholder of	CORDIA BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	CORDIA BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	CORDIA BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	13-DEC-2010	Dissolved
THE BEARER			shareholder of	CORDIA BUSINESS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	05-JAN-2006	13-DEC-2010	Dissolved
JUAN GALLO RESTREPO			shareholder of	ALCUADRADO INTERNATIONAL S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	27-DEC-2005	26-JUL-2011	Dissolved
ALCUADRADO ARTE ACTUAL LTDA.			shareholder of	ALCUADRADO INTERNATIONAL S.A.	Colombia	DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA	27-DEC-2005	26-JUL-2011	Dissolved
EKA TJANDRANEGARA			shareholder of	C + P Holdings Limited.	Netherlands	ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS	03-NOV-1986	17-OCT-2014	Changed agent
PRAYOGO PANGESTU			shareholder of	C + P Holdings Limited.	Netherlands	ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS	03-NOV-1986	17-OCT-2014	Changed agent
PETER JUSMIN CHANDRA			shareholder of	C + P Holdings Limited.	Netherlands	ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS	03-NOV-1986	17-OCT-2014	Changed agent
ATC ADMINISTRATORS INC.			shareholder of	SORBELIA INTERNATIONAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	20-JUL-2005		Active
JOHN FIDEL CANO FRANCO			shareholder of	SORBELIA INTERNATIONAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	20-JUL-2005		Active
JUAN LUIS GIRALDO MORENO			shareholder of	SORBELIA INTERNATIONAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	20-JUL-2005		Active
MARIA NATALIA POSADA VILLA			shareholder of	SORBELIA INTERNATIONAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	20-JUL-2005		Active
GERMAN CONRADO RAIGOSA LONDOÑO			shareholder of	SORBELIA INTERNATIONAL S.A.	Colombia	ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA	20-JUL-2005		Active
THE BEARER			shareholder of	SOL DEL SURESTE GROUP S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-JAN-2006	04-AUG-2011	Defaulted
THE BEARER			shareholder of	SOL DEL SURESTE GROUP S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-JAN-2006	04-AUG-2011	Defaulted
THE BEARER			shareholder of	SOL DEL SURESTE GROUP S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-JAN-2006	04-AUG-2011	Defaulted
THE BEARER			shareholder of	SOL DEL SURESTE GROUP S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-JAN-2006	04-AUG-2011	Defaulted
THE BEARER			shareholder of	DEERBRIDGE S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	02-SEP-2010	Defaulted
THE BEARER			shareholder of	FLORENCE TERRACE S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	15-JAN-1998		Active
THE BEARER			shareholder of	FLORENCE TERRACE S.A.	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	15-JAN-1998		Active
EL PORTADOR			shareholder of	SPEEDWAGON HOLDINGS S.A.	Venezuela	TORRE INVERUNIÓN AVENIDA VENEZUELA; EL ROSAL CARACAS; VENEZUELA 1060	16-JAN-1998	18-JUL-2012	Defaulted
THE BEARER			shareholder of	DEERBRIDGE S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	02-SEP-2010	Defaulted
THE BEARER			shareholder of	DEERBRIDGE S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	02-SEP-2010	Defaulted
THE BEARER			shareholder of	DEERBRIDGE S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	02-SEP-2010	Defaulted
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	FAIRWINDS ASSETS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	05-JAN-2006	30-DEC-2014	Dissolved
THE BEARER			shareholder of	WINTLER EQUITIES CORP.	Switzerland	LUDMILA KOROLEVA AMPGKARIAN CHEMIN DES CLOCHETTES , 6 1206 GENEVA SWITZERLAND	04-JAN-2006	04-SEP-2012	Resigned as agent
EL PORTADOR			shareholder of	GORLERO INVESTMENT INC.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	26-JAN-2006	27-JUN-2008	Defaulted
THE BEARER			shareholder of	NUBIAN GLOBAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	NUBIAN GLOBAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	NUBIAN GLOBAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	NUBIAN GLOBAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	GLOBAL DENTAL ART INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-SEP-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	GLOBAL DENTAL ART INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-SEP-2003	17-JAN-2008	Defaulted
MARIA LUISA NAVARRO VALLARINO			shareholder of	ARKINTON INCORPORATED	Panama	LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.	02-OCT-2003	14-JAN-2009	Defaulted
DINORA ESTHER VALLARINO DE NAVARRO			shareholder of	ARKINTON INCORPORATED	Panama	LIC. CHRISTOPH ZOLLINGER MOSSACK FONSECA & CO. EDIF. ARANGO-ORILLAC; 2DO PISO CALLE 54 ESTE; BELLA VISTA; PANAMA; REPUBLICA DE PANAMA.	02-OCT-2003	14-JAN-2009	Defaulted
BARROSO FAMILY HOLDINGS, LLC			shareholder of	DBM PANAMA, S.A.	Panama	DBM PANAMA; S. A. APARTADO POSTAL 0834-01829 PANAMA; REPUBLICA DE PANAMA	21-SEP-2004		Active
FUNDACIÓN ALEAN			shareholder of	DBM PANAMA, S.A.	Panama	DBM PANAMA; S. A. APARTADO POSTAL 0834-01829 PANAMA; REPUBLICA DE PANAMA	21-SEP-2004		Active
LETICIA ZUNO			shareholder of	DBM PANAMA, S.A.	Panama	DBM PANAMA; S. A. APARTADO POSTAL 0834-01829 PANAMA; REPUBLICA DE PANAMA	21-SEP-2004		Active

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