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	LIONPAVI INVESTMENTS S. A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	04-OCT-1983		Active
THE BEARER			shareholder of	BENVILLE ENTERPRISES CORP.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	17-JAN-1986		Active
THE BEARER			shareholder of	MAYNARD BUSINESS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-1991		Active
THE BEARER			shareholder of	MAYNARD BUSINESS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-1991		Active
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
ALAIN BERNAL PEREZ			shareholder of	REFORESTADORA CHAME S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	21-AUG-1995		Active
JURGEN MOSSACK O DESIREE DE MOSSACK			shareholder of	REFORESTADORA CHAME S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	21-AUG-1995		Active
THE BEARER			shareholder of	WILSON LEARNING S.A.	Colombia	WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A. CARRERA 23 # 114 A 33 OF. 201 SANTAFE DE BOGOTA, COLOMBIA **I.E**	11-SEP-1995		Active
THE BEARER			shareholder of	WILSON LEARNING S.A.	Colombia	WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A. CARRERA 23 # 114 A 33 OF. 201 SANTAFE DE BOGOTA, COLOMBIA **I.E**	11-SEP-1995		Active
THE BEARER			shareholder of	WILSON LEARNING S.A.	Colombia	WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A. CARRERA 23 # 114 A 33 OF. 201 SANTAFE DE BOGOTA, COLOMBIA **I.E**	11-SEP-1995		Active
THE BEARER			shareholder of	WILSON LEARNING S.A.	Colombia	WILSON LEARNING ANDINA Y RIO DE LA PLATA S.A. CARRERA 23 # 114 A 33 OF. 201 SANTAFE DE BOGOTA, COLOMBIA **I.E**	11-SEP-1995		Active
DANIEL CARRIQUIRY DE LILA			shareholder of	SUMMERHILL OVERSEAS S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	09-MAY-1996		Defaulted
THE BEARER			shareholder of	SUMMERHILL OVERSEAS S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	09-MAY-1996		Defaulted
THE BEARER			shareholder of	SUMMERHILL OVERSEAS S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	09-MAY-1996		Defaulted
THE BEARER			shareholder of	CASTLE HILL ENTERPRISES S.A.	Guatemala	CARLOS ALBERTO GONZALEZ CAMPO MENCOS 6ª CALLE 1-36 ZONA 10 EDIFICIO VALSARI OFICINA 603 GUATEMALA, GUATEMALA	13-MAY-1996		Active
THE BEARER			shareholder of	CASTLE HILL ENTERPRISES S.A.	Guatemala	CARLOS ALBERTO GONZALEZ CAMPO MENCOS 6ª CALLE 1-36 ZONA 10 EDIFICIO VALSARI OFICINA 603 GUATEMALA, GUATEMALA	13-MAY-1996		Active
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
ARUN NAGAR			shareholder of	SOUTHVIEW INTERNATIONAL INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	25-NOV-1999		Active
ARUN NAGAR			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
ARUN NAGAR			shareholder of	LOWICK TRADING CORP.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	12-NOV-2001		Active
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BOWSHORE ASSOCIATES INC.	United Arab Emirates	SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE	16-JUL-1996	18-JAN-2010	Defaulted
KAO, KUEI-YU			shareholder of	WELL FAST CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-JUL-1996		Active
LI, YAO-CHENG			shareholder of	WELL FAST CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-JUL-1996		Active
LIN,YIN-FONG			shareholder of	WELL FAST CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-JUL-1996		Active
LEE,LIEN-TAI			shareholder of	WELL FAST CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	25-JUL-1996		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	GLENWOOD PROPERTIES S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-MAY-1991		Active
THE BEARER			shareholder of	FORSDOWN FINANCE INC.	Switzerland	G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND	13-OCT-1998	29-OCT-2010	Inactivated
THE BEARER			shareholder of	GREY PROPERTIES INC.	Monaco	PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*	22-OCT-1998		Active
THE BEARER			shareholder of	GREY PROPERTIES INC.	Monaco	PROBUS MONACO SAM 10; RUE PRINCESSE FLORESTINE 5TH FLOOR MC-98000; MONACO *S.I.*	22-OCT-1998		Active
The Bearer			shareholder of	WARLLEN FINANCE INC.	Switzerland	MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND	17-MAR-1972		Defaulted
The Bearer			shareholder of	WARLLEN FINANCE INC.	Switzerland	MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND	17-MAR-1972		Defaulted
The Bearer			shareholder of	WARLLEN FINANCE INC.	Switzerland	MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND	17-MAR-1972		Defaulted
THE BEARER			shareholder of	TIZIANA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAY-1994	08-OCT-2008	Changed agent
THE BEARER			shareholder of	TIZIANA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAY-1994	08-OCT-2008	Changed agent
CONFIDENCE SERVICES LTD.			shareholder of	TIZIANA INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-MAY-1994	08-OCT-2008	Changed agent
THE BEARER			shareholder of	RELIANCE INTERNATIONAL INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	14-JUL-1986	18-DEC-2014	In transition
THE BEARER			shareholder of	EAGER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-1994	13-FEB-2004	Dissolved
THE BEARER			shareholder of	EAGER S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-1994	13-FEB-2004	Dissolved
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
THE BEARER			shareholder of	VALFISA HOLDING INC.	Lebanon	GEORGE LOUFTI DEDE CENTER; 7TH FLOOR CHARLES MALEK AVENUE; P.O. BOX 13-5728 CHOURAN LEBANON	20-APR-1995	07-APR-2008	Changed agent
The Bearer			shareholder of	Cejofam Inc	Isle of Man	VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN	31-JUL-1991		Active
THE BEARER			shareholder of	CARVER ENTERPRISES INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	28-JUN-1994	23-MAR-2011	Dissolved
THE BEARER			shareholder of	CARVER ENTERPRISES INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	28-JUN-1994	23-MAR-2011	Dissolved
THE BEARER			shareholder of	LERRYS INTERNATIONAL S.A.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	02-JUN-1999	20-FEB-2007	Defaulted
IRYNA PIDREZA			shareholder of	VILLAIZE HOLDINGS INC.	Bahamas	FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS	27-JUL-1999		Active
IRYNA FOYIL			shareholder of	VILLAIZE HOLDINGS INC.	Bahamas	FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS	27-JUL-1999		Active
ALICIA CURRY			shareholder of	VILLAIZE HOLDINGS INC.	Bahamas	FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS	27-JUL-1999		Active
EL PORTADOR			shareholder of	TELSON ASSOCIATES 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.*	06-SEP-1999		Active
EL PORTADOR			shareholder of	TELSON ASSOCIATES 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.*	06-SEP-1999		Active
EL PORTADOR			shareholder of	TELSON ASSOCIATES 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.*	06-SEP-1999		Active
EL PORTADOR			shareholder of	TELSON ASSOCIATES 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.*	06-SEP-1999		Active
THE BEARER			shareholder of	CURZON ASSOCIATES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-MAY-1991		Active
THE BEARER			shareholder of	CURZON ASSOCIATES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-MAY-1991		Active
SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE TRUST			shareholder of	CURZON ASSOCIATES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-MAY-1991		Active
THE BEARER			shareholder of	CURZON ASSOCIATES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-MAY-1991		Active
THE BEARER			shareholder of	INTERNATIONAL SPORT INVESTMENT INC.	Switzerland	C.D.P. CABINET D'AFFAIRES PRIVEES SA RUE ALBERT-GROS 3 1206, GENEVA SWITZERLAND	09-OCT-1992		Active
EL PORTADOR			shareholder of	FAN SHUN ENTERPRISES INC.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	07-JAN-1999		Active
THE BEARER			shareholder of	ROSSMORE OVERSEAS INC.	Switzerland	LIC. GERSON WAECHTER RUE J.-GAB. EYNARD, 6 1205 GENEVE SWITZERLAND	20-APR-1994	21-OCT-2013	Dissolved
THE BEARER			shareholder of	BLACKDUCK INVESTMENT CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	04-FEB-1983	06-APR-2010	Dissolved
EL PORTADOR			shareholder of	EXIDE INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JUN-1999		Active
THE BEARER			shareholder of	SEIDAINE COM. E REPRESENTAÇOES LTD. S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	02-SEP-1999	22-NOV-2004	Dissolved
THE BEARER			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
SILVIA EUGENIA DUEÑAS SOLER DE LUNA			shareholder of	EL COPO INVESTMENTS, S.A.	El Salvador	MIGUEL A. DUEÑAS CALLE EL ESPINO LA CEIBA DE GUADALUPE SAN SALVADOR, EL SALVADOR	12-OCT-1999	13-DEC-2010	Dissolved
THE BEARER			shareholder of	BRIOCINA INVESTMENTS S.A.	Switzerland	VUILLE & PARTNER DUFOURSTRASSE 58 8702 ZOLLIKON ZURICH SWITZERLAND	25-OCT-1983		Active
THE BEARER			shareholder of	BRIOCINA INVESTMENTS S.A.	Switzerland	VUILLE & PARTNER DUFOURSTRASSE 58 8702 ZOLLIKON ZURICH SWITZERLAND	25-OCT-1983		Active
THE BEARER			shareholder of	NAPOLEON CORPORATION	United Kingdom	PENINVEST LTD 1 Connaught House Mount Row London W1K 3Ra HA9 9JY	25-NOV-1983		Active
THE BEARER			shareholder of	NAPOLEON CORPORATION	United Kingdom	PENINVEST LTD 1 Connaught House Mount Row London W1K 3Ra HA9 9JY	25-NOV-1983		Active
THE BEARER			shareholder of	NAPOLEON CORPORATION	United Kingdom	PENINVEST LTD 1 Connaught House Mount Row London W1K 3Ra HA9 9JY	25-NOV-1983		Active
THE BEARER			shareholder of	NAPOLEON CORPORATION	United Kingdom	PENINVEST LTD 1 Connaught House Mount Row London W1K 3Ra HA9 9JY	25-NOV-1983		Active
THE BEARER			shareholder of	SILVER TRIDENT HOLDING, S.A.	Germany	SILVER TRIDENT HOLDING; S.A. C/O PETER SIEGEL META - GADESMANNSTR. 11 83700 ROTTACH-EGERN; GERMANY	30-MAR-1984		Active
THE BEARER			shareholder of	SILVER TRIDENT HOLDING, S.A.	Germany	SILVER TRIDENT HOLDING; S.A. C/O PETER SIEGEL META - GADESMANNSTR. 11 83700 ROTTACH-EGERN; GERMANY	30-MAR-1984		Active
THE BEARER			shareholder of	SASONS INTERNATIONAL CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	22-OCT-1991		Active
THE BEARER			shareholder of	SASONS INTERNATIONAL CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	22-OCT-1991		Active
THE BEARER			shareholder of	SASONS INTERNATIONAL CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	22-OCT-1991		Active
THE BEARER			shareholder of	NAHI S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	21-JUL-1992		Active
NEDA ZAMAN			shareholder of	NAHI S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	21-JUL-1992		Active
ALI ZAMAN			shareholder of	NAHI S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	21-JUL-1992		Active
THE BEARER			shareholder of	NAHI S.A.	United Kingdom	MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM	21-JUL-1992		Active

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