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	AMARK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-APR-2003		Active
THE BEARER			shareholder of	AMARK INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-APR-2003		Active
THE BEARER			shareholder of	BAYSIDE ASSOCIATES INC.	Brazil	SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL	30-APR-2003	13-FEB-2006	Defaulted
THE BEARER			shareholder of	BAYSIDE ASSOCIATES INC.	Brazil	SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL	30-APR-2003	13-FEB-2006	Defaulted
THE BEARER			shareholder of	BAYSIDE ASSOCIATES INC.	Brazil	SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL	30-APR-2003	13-FEB-2006	Defaulted
THE BEARER			shareholder of	BAYSIDE ASSOCIATES INC.	Brazil	SHIPPING CONSULTORIA RUA 1. DE MARCO; 23 - GRUPO 1307 20010-000 RIO DE JANEIRO; RJ BRASIL	30-APR-2003	13-FEB-2006	Defaulted
THE BEARER			shareholder of	FERROTRADE INTERNATIONAL S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	15-JUL-2003		Active
THE BEARER			shareholder of	HILLTOP MANAGEMENT S.A.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	11-JUL-2003	31-JAN-2008	Defaulted
THE BEARER			shareholder of	MACLAND INVESTMENTS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-JUL-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	FENBROOK TRADE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	29-NOV-2006	25-MAY-2015	Dissolved
THE BEARER			shareholder of	AVERIL ENTERPRISES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-NOV-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	BILMAR RESOURCES INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-NOV-2006	13-JUN-2007	Defaulted
THE BEARER			shareholder of	ARCHER ASSOCIATES S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	03-APR-2012	Defaulted
THE BEARER			shareholder of	ARCHER ASSOCIATES S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	03-APR-2012	Defaulted
THE BEARER			shareholder of	ARCHER ASSOCIATES S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	03-APR-2012	Defaulted
THE BEARER			shareholder of	ARCHER ASSOCIATES S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	07-DEC-2006	03-APR-2012	Defaulted
FUNDACION BUEN RETIRO			shareholder of	GELOMAR INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-MAR-2003	06-JUL-2006	Changed agent
EL PORTADOR			shareholder of	ORKEY EQUITIES CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	04-APR-2003	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ORKEY EQUITIES CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	04-APR-2003	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ORKEY EQUITIES CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	04-APR-2003	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ORKEY EQUITIES CORP.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	04-APR-2003	18-JUL-2012	Defaulted
THE BEARER			shareholder of	BAYFORD ASSOCIATES S.A.	Panama	BAYFORD ASSOCIATES S.A. EDIFICIO ARANGO-ORILLAC SEGUNDO PISO; CALLE 54 ESTE PANAMA; REPUBLICA DE PANAMA	10-JUL-2003		Active
THE BEARER			shareholder of	BAYFORD ASSOCIATES S.A.	Panama	BAYFORD ASSOCIATES S.A. EDIFICIO ARANGO-ORILLAC SEGUNDO PISO; CALLE 54 ESTE PANAMA; REPUBLICA DE PANAMA	10-JUL-2003		Active
THE BEARER			shareholder of	NARPIN INVESTMENTS GROUP CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-JUL-2003	24-NOV-2009	Changed agent
THE BEARER			shareholder of	NARPIN INVESTMENTS GROUP CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-JUL-2003	24-NOV-2009	Changed agent
THE BEARER			shareholder of	NARPIN INVESTMENTS GROUP CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	11-JUL-2003	24-NOV-2009	Changed agent
THE BEARER			shareholder of	ALBORN INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	20-AUG-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ALBORN INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	20-AUG-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	ALBORN INCORPORATED	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	20-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	KEYWIDE ENTERPRISES S.A.	Guatemala	MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA	03-JAN-2007	15-JUL-2013	Changed agent
EL PORTADOR			shareholder of	KEYWIDE ENTERPRISES S.A.	Guatemala	MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA	03-JAN-2007	15-JUL-2013	Changed agent
EL PORTADOR			shareholder of	KEYWIDE ENTERPRISES S.A.	Guatemala	MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA	03-JAN-2007	15-JUL-2013	Changed agent
EL PORTADOR			shareholder of	KEYWIDE ENTERPRISES S.A.	Guatemala	MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA	03-JAN-2007	15-JUL-2013	Changed agent
EL PORTADOR			shareholder of	KEYWIDE ENTERPRISES S.A.	Guatemala	MICHEL BOILEAU RAPPENNE AVE. SIMEON CAÑAS 8-36 ZONA 2 GUATEMALA	03-JAN-2007	15-JUL-2013	Changed agent
THE BEARER			shareholder of	AILLAS SERVICES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2007	03-MAY-2010	Dissolved
THE BEARER			shareholder of	MARS PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	MARS PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	COLTAIN RESOURCES INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	30-MAY-2003	21-OCT-2010	Defaulted
THE BEARER			shareholder of	PENTLER ASSETS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	23-JUN-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	BEND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-JUL-2003	26-MAY-2004	Dissolved
THE BEARER			shareholder of	BEND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-JUL-2003	26-MAY-2004	Dissolved
THE BEARER			shareholder of	BEND INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-JUL-2003	26-MAY-2004	Dissolved
THE BEARER			shareholder of	COVERGROUP LINE S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND	08-JUL-2003		Active
THE BEARER			shareholder of	NABOS CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	10-JUL-2003	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NABOS CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	10-JUL-2003	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NABOS CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	10-JUL-2003	17-JAN-2012	Defaulted
ALVARO BELTRAN PINZON			shareholder of	BROIZ GRET INVERSIONES SOCIEDAD ANONIMA	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-JUL-2015		Active
ROSA VICTORIA GARCIA DE BELTRAN			shareholder of	BROIZ GRET INVERSIONES SOCIEDAD ANONIMA	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-JUL-2015		Active
ALVARO ANDRES BELTRAN GARCIA			shareholder of	BROIZ GRET INVERSIONES SOCIEDAD ANONIMA	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-JUL-2015		Active
LUIS GABRIEL BELTRAN GARCIA			shareholder of	BROIZ GRET INVERSIONES SOCIEDAD ANONIMA	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-JUL-2015		Active
ATHENAEUM TRUST COMPANY INC.			shareholder of	CAPITAL GLORY HOLDINGS INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	12-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	MARS PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	MARS PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	01-JUN-2006	Defaulted
THE BEARER			shareholder of	GRANER DEVELOP S.A.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	03-JAN-2007	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GRANER DEVELOP S.A.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	03-JAN-2007	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GRANER DEVELOP S.A.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	03-JAN-2007	13-DEC-2010	Changed agent
THE BEARER			shareholder of	GRANER DEVELOP S.A.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	03-JAN-2007	13-DEC-2010	Changed agent
EL PORTADOR			shareholder of	GUADALUPE PROPERTY SERVICES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-JAN-2007		Defaulted
EL PORTADOR			shareholder of	GUADALUPE PROPERTY SERVICES INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	03-JAN-2007		Defaulted
THE BEARER			shareholder of	REPUBLIC INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	28-MAY-2003	18-MAY-2011	Defaulted
THE BEARER			shareholder of	REPUBLIC INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	28-MAY-2003	18-MAY-2011	Defaulted
THE BEARER			shareholder of	REPUBLIC INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	28-MAY-2003	18-MAY-2011	Defaulted
THE BEARER			shareholder of	REPUBLIC INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	28-MAY-2003	18-MAY-2011	Defaulted
EL PORTADOR			shareholder of	HEMSEY INCORPORATED	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	29-MAY-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	HEMSEY INCORPORATED	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	29-MAY-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	HEMSEY INCORPORATED	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	29-MAY-2003	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	HEMSEY INCORPORATED	Ecuador	ESTUDIO JURIDICO PRADO AVENIDA E4-430 Y AVENIDA AMAZONAS ESQUINA EDIFICIO ORELLANA 500 5TO. PISO QUITO, ECUADOR	29-MAY-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	GREGORY S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-JUL-2003		Active
THE BEARER			shareholder of	GREGORY S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-JUL-2003		Active
THE BEARER			shareholder of	GREGORY S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-JUL-2003		Active
THE BEARER			shareholder of	GREGORY S.A.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	09-JUL-2003		Active
THE BEARER			shareholder of	TRAFIELDS INCORPORATED	Lebanon	MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON	17-SEP-1985		Active
THE BEARER			shareholder of	TRAFIELDS INCORPORATED	Lebanon	MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON	17-SEP-1985		Active
THE BEARER			shareholder of	TRAFIELDS INCORPORATED	Lebanon	MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON	17-SEP-1985		Active
THE BEARER			shareholder of	TRAFIELDS INCORPORATED	Lebanon	MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON	17-SEP-1985		Active
THE BEARER			shareholder of	TRAFIELDS INCORPORATED	Lebanon	MR .SAMY MAROUN VILLA NO.25; RABIEH STREET NO.8; BEIRUT (BEYROUTH) LEBANON	17-SEP-1985		Active
THE BEARER			shareholder of	HERNDON CONSULTANTS S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-NOV-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	FUSION ASSOCIATES CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	21-DEC-2006		Active
THE BEARER			shareholder of	BELMAR ASOCIADOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAY-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	BELMAR ASOCIADOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAY-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	BELMAR ASOCIADOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAY-2004	16-MAR-2006	Changed agent
THE BEARER			shareholder of	BELMAR ASOCIADOS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-MAY-2004	16-MAR-2006	Changed agent
ENRIQUE MARTIN			shareholder of	GARLIC'S MARKETING LTD., INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2003		Active
OMAR SANTIAGO FRUGONI VILLAR			shareholder of	GARLIC'S MARKETING LTD., INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2003		Active
EL PORTADOR			shareholder of	GARLIC'S MARKETING LTD., INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2003		Active
EL PORTADOR			shareholder of	GARLIC'S MARKETING LTD., INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2003		Active
EL PORTADOR			shareholder of	GARLIC'S MARKETING LTD., INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2003		Active
EL PORTADOR			shareholder of	GARLIC'S MARKETING LTD., INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-JAN-2003		Active
THE BEARER			shareholder of	SCOPE BUSINESS S.A.	Switzerland	BERNEY TEMKO S.A. RUE ETRAZ, 4 CASE POSTALE 6199 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	10-FEB-2003	01-NOV-2004	Dissolved
NATALIA CAROLINA REINA ROJAS			shareholder of	M & E Corp. SOCIEDAD ANONIMA	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2014		Active
MARINO CONSTANTINO SALGADO CARVAJAL			shareholder of	M & E Corp. SOCIEDAD ANONIMA	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2014		Active
LUIS GUILLERMO RODRIGUEZ GUTIERREZ			shareholder of	M & E Corp. SOCIEDAD ANONIMA	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2014		Active
JORGE ENRIQUE NAVAS VENGOECHEA			shareholder of	M & E Corp. SOCIEDAD ANONIMA	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2014		Active
CLAUDIA ESTHER ROJAS MOCETON			shareholder of	M & E Corp. SOCIEDAD ANONIMA	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2014		Active
THE BEARER			shareholder of	ATTEMS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-DEC-2006	04-SEP-2014	Dissolved
THE BEARER			shareholder of	ATTEMS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-DEC-2006	04-SEP-2014	Dissolved
THE BEARER			shareholder of	MEDIATEC INVESTMENT S.A.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	15-DEC-2006	17-JAN-2012	Defaulted
THE BEARER			shareholder of	NORTHVIEW HOLDINGS INC.	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		Defaulted
WILSON ALFREDO GALARZA CAMPOVERDE			shareholder of	NORTHVIEW HOLDINGS INC.	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		Defaulted
THE BEARER			shareholder of	NORTHVIEW HOLDINGS INC.	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		Defaulted

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