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	WILTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	WILTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	WILTOR INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	CLARKSVILLE ENTERPRISES S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	03-JAN-2005	05-NOV-2007	Changed agent
ALAN KELSO MACHADO			shareholder of	FUSION INTERIOR DESIGN CORPORATION	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	12-JAN-2005	18-JUL-2012	Defaulted
MILOIKA PENÓN ORLICH			shareholder of	FUSION INTERIOR DESIGN CORPORATION	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	12-JAN-2005	18-JUL-2012	Defaulted
RONALD ZURCHER GURDIAN			shareholder of	FUSION INTERIOR DESIGN CORPORATION	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	12-JAN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SOUTHGATE CAPITAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SOUTHGATE CAPITAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GOLDEN EAGLE ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004		Active
THE BEARER			shareholder of	GOLDEN EAGLE ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004		Active
THE BEARER			shareholder of	EQUATON REAL ESTATE INCORPORATED	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	18-FEB-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	INTHOS CORP.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	26-MAR-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INTHOS CORP.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	26-MAR-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INTHOS CORP.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	26-MAR-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INTHOS CORP.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	26-MAR-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GUILOUY CORP.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	29-MAR-2004	14-APR-2011	Dissolved
THE BEARER			shareholder of	SOUTHGATE CAPITAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SOUTHGATE CAPITAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DECENCY ADVISORS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DECENCY ADVISORS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DECENCY ADVISORS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	DECENCY ADVISORS S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	EAST CHEMICAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PALM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	PALM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	PALM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	PALM DEVELOPMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	ARIES SERVICES S.A.	Uruguay	DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY	12-MAR-2002		Active
EL PORTADOR			shareholder of	ARIES SERVICES S.A.	Uruguay	DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY	12-MAR-2002		Active
EL PORTADOR			shareholder of	ARIES SERVICES S.A.	Uruguay	DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY	12-MAR-2002		Active
EL PORTADOR			shareholder of	ARIES SERVICES S.A.	Uruguay	DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY	12-MAR-2002		Active
EL PORTADOR			shareholder of	ARIES SERVICES S.A.	Uruguay	DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY	12-MAR-2002		Active
EL PORTADOR			shareholder of	ARIES SERVICES S.A.	Uruguay	DANIEL GONZALO GARAT BEISSO JULIO HERRERA Y OBES 1416 PISO 6 MONTEVIDEO URUGUAY	12-MAR-2002		Active
THE BEARER			shareholder of	SAILOR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	03-APR-2002		Active
THE BEARER			shareholder of	SAILOR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	03-APR-2002		Active
THE BEARER			shareholder of	SAILOR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	03-APR-2002		Active
THE BEARER			shareholder of	SAILOR INTERNATIONAL CORP.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	03-APR-2002		Active
THE BEARER			shareholder of	INWORTH TRADING LIMITED S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	01-AUG-2002	07-MAY-2007	Dissolved
THE BEARER			shareholder of	INWORTH TRADING LIMITED S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	01-AUG-2002	07-MAY-2007	Dissolved
THE BEARER			shareholder of	INWORTH TRADING LIMITED S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	01-AUG-2002	07-MAY-2007	Dissolved
DAVID SAMANIEGO TORRES			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
CESAR BAQUERIZO SILVA			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
PILAR SALAME HOPPE			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
RAFAELA BERNITT CEVALLOS			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
MARIANNE PENNY PUPPO			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
ENRIQUE PLAZA LAVEZZARI			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
CARLA SANTOS ORCÉS/FINA ORCÉS CUCALÓN			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
ELVIRA MALDONADO RIERA			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
BLANCA PESANTES MEDIAVILLA			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
EDMUNDO KRONFLE ABBOUD			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
THE BEARER			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
CARLOS ORTEGA MALDONADO			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
EMMANUEL LEPOUTRE WATTEL			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
FINA ORCÉS CUCALÓN			shareholder of	NEWTON SERVICES CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	22-OCT-2002		Active
THE BEARER			shareholder of	GST GLOBAL BUSINESS SERVICES INC.	United States	SHUTTS & BOWEN 1500 MIAMI CENTER 201 S. BISCAYNE BLVD. MIAMI, FLORIDA 33131 U.S.A.	17-SEP-1999		Active
THE BEARER			shareholder of	ATHOS MANAGEMENT S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	28-AUG-2002		Active
CHESHIRE LIMITED			shareholder of	OSMOND ASSOCIATES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
CHESHIRE LIMITED			shareholder of	RED VIEW BUSINESS S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	16-OCT-2002		Active
THE BEARER			shareholder of	NEYLAND PROPERTIES INCORPORATED	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	07-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	NEYLAND PROPERTIES INCORPORATED	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	07-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	NEYLAND PROPERTIES INCORPORATED	Venezuela	KLEMPRER; RIVAS; PEREZ; TRUJILLO; SANZ & ASOCIADOS AV. PRINCIPAL DE LAS MERCEDES MUNICIPIO BARUTA EDIFICIO AVILA; PISO 2 -OFICINA 2B LAS MERCEDES 1060 FRENTE A HERBA LIFE CARACAS VENEZUELA	07-MAY-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DENZEL CONSULTING INC.	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	19-MAR-2002	01-MAR-2012	Defaulted
EL PORTADOR			shareholder of	WINDALE S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-OCT-2002	23-MAY-2007	Dissolved
EL PORTADOR			shareholder of	WINDALE S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-OCT-2002	23-MAY-2007	Dissolved
EL PORTADOR			shareholder of	WINDALE S.A.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-OCT-2002	23-MAY-2007	Dissolved
EL PORTADOR			shareholder of	COMPAÑÍA DILBEY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2002	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	COMPAÑÍA UNO S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-JAN-2003	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	PUEBLA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	30-APR-2003	11-JUN-2015	Defaulted
EL PORTADOR			shareholder of	PUEBLA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	30-APR-2003	11-JUN-2015	Defaulted
EL PORTADOR			shareholder of	PUEBLA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	30-APR-2003	11-JUN-2015	Defaulted
EL PORTADOR			shareholder of	PUEBLA TRADING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	30-APR-2003	11-JUN-2015	Defaulted
THE BEARER			shareholder of	SCOTTECH INTERNATIONAL INVESTMENTS INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	27-NOV-2006	28-APR-2010	Defaulted
THE BEARER			shareholder of	DAWNVILLE ASSETS CORPORATION	Switzerland	LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND	27-NOV-2006	14-APR-2011	Defaulted
THE BEARER			shareholder of	REMFORT CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	31-DEC-2014	Dissolved
EL PORTADOR			shareholder of	ROCREST OVERSEAS S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-OCT-2002		Active
EL PORTADOR			shareholder of	ROCREST OVERSEAS S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-OCT-2002		Active
EL PORTADOR			shareholder of	ROCREST OVERSEAS S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-OCT-2002		Active
THE BEARER			shareholder of	MARNIK GROUP S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	30-APR-2003	02-MAY-2006	Changed agent
THE BEARER			shareholder of	HUNT & CIE. CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HUNT & CIE. CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HUNT & CIE. CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	HUNT & CIE. CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CHIPNEY GLOBAL S.A.	Brazil	NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL	11-JUL-2003	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CHIPNEY GLOBAL S.A.	Brazil	NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL	11-JUL-2003	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CHIPNEY GLOBAL S.A.	Brazil	NEUMANN; SALUSSE; MARANGONI ADVOGADOS AV. PAULISTA; 1842 TORRE NORTE; 12º ANDAR; CONJ. 126/128; 01310-923; SÃO PAULO; SP; BRAZIL	11-JUL-2003	17-JAN-2012	Defaulted
THE BEARER			shareholder of	WABERG S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	06-DEC-2006		Active
OAKCREST FOUNDATION			shareholder of	ORIX TRADING S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	14-DEC-2006		Active
EL PORTADOR			shareholder of	QUARTER DEVELOPMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	11-JAN-2010	Defaulted
EL PORTADOR			shareholder of	QUARTER DEVELOPMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	11-JAN-2010	Defaulted
EL PORTADOR			shareholder of	QUARTER DEVELOPMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	11-JAN-2010	Defaulted
EL PORTADOR			shareholder of	QUARTER DEVELOPMENTS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-DEC-2006	11-JAN-2010	Defaulted
THE BEARER			shareholder of	ALOFI SELECTIONS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ALOFI SELECTIONS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ALOFI SELECTIONS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	13-JUL-2011	Defaulted
THE BEARER			shareholder of	ALOFI SELECTIONS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	03-JAN-2007	13-JUL-2011	Defaulted
THE BEARER			shareholder of	AXIOM OVERSEAS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CLARACTUS EQUITIES CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	02-JAN-2007	10-SEP-2014	Dissolved
ROBERT MARK VANSELOW LYEW			shareholder of	MAQUINAS Y EQUIPOS COMERCIALES, S. A.	Panama	DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.**	15-JUL-1971		Active
DOROMA INVESTMENTS LTD.			shareholder of	MAQUINAS Y EQUIPOS COMERCIALES, S. A.	Panama	DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.**	15-JUL-1971		Active

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