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	HYPERION EQUITIES S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	14-JUN-1999		Active
Antonie Franziska Rose			shareholder of	LASER MARITIME INC.	United States	HEINO ROSE C/O TRANSOCEANICAS; S.A. (M-235) P.O. BOX 02-5345 MIAMI; FLORIDA 33102	02-MAR-1995		Active
THE BEARER			shareholder of	PEARSON ADVISORY GROUP INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	10-JUL-1995	16-SEP-2009	Defaulted
EL PORTADOR			shareholder of	LODEN OVERSEAS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-1996		Active
EL PORTADOR			shareholder of	THUNDERBOLT INVESTMENTS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAY-1996		Active
EL PORTADOR			shareholder of	TOWER INVESTMENTS INTERNATIONAL S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	02-AUG-1996	23-APR-2012	Dissolved
NAFIE A. ATHAB AL-KUBAISI			shareholder of	TOWER INVESTMENTS INTERNATIONAL S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	02-AUG-1996	23-APR-2012	Dissolved
EL PORTADOR			shareholder of	TOWER INVESTMENTS INTERNATIONAL S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	02-AUG-1996	23-APR-2012	Dissolved
LU, JUNG-HUI			shareholder of	KROWN HOLDINGS, S.A.	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.*	05-JUL-1994		Active
HUANG, TSUN-WU			shareholder of	KROWN HOLDINGS, S.A.	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.*	05-JUL-1994		Active
HUANG, TSUNG-HSIEN			shareholder of	KROWN HOLDINGS, S.A.	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.*	05-JUL-1994		Active
KUNG, HSIEN-HWA			shareholder of	KROWN HOLDINGS, S.A.	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.*	05-JUL-1994		Active
KUO, HUA-SHOU			shareholder of	KROWN HOLDINGS, S.A.	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.*	05-JUL-1994		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	DAPENBAC INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	30-MAR-1977		Active
THE BEARER			shareholder of	DAPENBAC INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	30-MAR-1977		Active
THE BEARER			shareholder of	VESTMARK INTERNATIONAL INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	24-AUG-1978	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BEUTEL FINANCE S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	08-JUN-1993		Active
THE BEARER			shareholder of	BEUTEL FINANCE S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	08-JUN-1993		Active
THE BEARER			shareholder of	UNIVAR INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-NOV-1991		Active
THE BEARER			shareholder of	ALVEAR REAL ESTATE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2001		Active
THE BEARER			shareholder of	HYPERION EQUITIES S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	14-JUN-1999		Active
Fundacion Maria Elena			shareholder of	PUNTA BARCO S.A.	Panama	SR. NICOLAS GONZALEZ-REVILLA C/O MEDCOM HOLDING INC. APARTADO POSTAL 0827-00116 PANAMA , REPUBLICA DE PANAMA ** PERSONAL Y CONFIDENCIAL ** *S.I.*	20-JAN-2000		Active
THE BEARER			shareholder of	MELLENCAMP EQUITIES S.A.	Nicaragua	ING. ALFREDO VELEZ VILLA FONTANA NORTE NO. 99, MANAGUA NICARAGUA	22-MAR-2000	23-MAR-2006	Changed agent
THE BEARER			shareholder of	MELLENCAMP EQUITIES S.A.	Nicaragua	ING. ALFREDO VELEZ VILLA FONTANA NORTE NO. 99, MANAGUA NICARAGUA	22-MAR-2000	23-MAR-2006	Changed agent
THE BEARER			shareholder of	MELLENCAMP EQUITIES S.A.	Nicaragua	ING. ALFREDO VELEZ VILLA FONTANA NORTE NO. 99, MANAGUA NICARAGUA	22-MAR-2000	23-MAR-2006	Changed agent
THE BEARER			shareholder of	MELLENCAMP EQUITIES S.A.	Nicaragua	ING. ALFREDO VELEZ VILLA FONTANA NORTE NO. 99, MANAGUA NICARAGUA	22-MAR-2000	23-MAR-2006	Changed agent
THE BEARER			shareholder of	PALACA CORPORATION, S.A.	Panama	PALACA CORPORATION, S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2000		Active
THE BEARER			shareholder of	PALACA CORPORATION, S.A.	Panama	PALACA CORPORATION, S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2000		Active
THE BEARER			shareholder of	PALACA CORPORATION, S.A.	Panama	PALACA CORPORATION, S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2000		Active
THE BEARER			shareholder of	PALACA CORPORATION, S.A.	Panama	PALACA CORPORATION, S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2000		Active
THE BEARER			shareholder of	PALACA CORPORATION, S.A.	Panama	PALACA CORPORATION, S.A. PANAMA REPUBLIC OF PANAMA S.I.	13-APR-2000		Active
THE BEARER			shareholder of	MOLNAR FINANCE CORP.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	08-MAY-2000	30-AUG-2011	Dissolved
THE BEARER			shareholder of	MOLNAR FINANCE CORP.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	08-MAY-2000	30-AUG-2011	Dissolved
THE BEARER			shareholder of	MOLNAR FINANCE CORP.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	08-MAY-2000	30-AUG-2011	Dissolved
EL PORTADOR			shareholder of	SELVAMAR INVESTMENT S.A.	Andorra	SELVAMAR INVESTMENT S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	05-JUL-2000		Active
EL PORTADOR			shareholder of	SELVAMAR INVESTMENT S.A.	Andorra	SELVAMAR INVESTMENT S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B, 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	05-JUL-2000		Active
THE BEARER			shareholder of	FAHIE INVESTMENTS INC.	Sweden	MR. HAKAN ALBERT POLHAMMAR LANGTORPSVAGEN 27 603 75 NORRKOPING SWEDEN	07-SEP-1992		Active
THE BEARER			shareholder of	MERCIER HOLDINGS INC.	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	26-JAN-1993		Active
THE BEARER			shareholder of	MERCIER HOLDINGS INC.	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	26-JAN-1993		Active
THE BEARER			shareholder of	TRADIMEX INTERNATIONAL INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	06-APR-1993	21-JAN-2010	Changed agent
THE BEARER			shareholder of	RIFALDEN FINANCES S.A.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	09-NOV-1979		Active
THE BEARER			shareholder of	FULHAM FINANCE S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	17-JUN-1993	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FULHAM FINANCE S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	17-JUN-1993	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	INVERSIONES LAS AVES, S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	10-AUG-1993	17-NOV-2015	Changed agent
EL PORTADOR			shareholder of	INVERSIONES LAS AVES, S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	10-AUG-1993	17-NOV-2015	Changed agent
EL PORTADOR			shareholder of	INVERSIONES LAS AVES, S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	10-AUG-1993	17-NOV-2015	Changed agent
EL PORTADOR			shareholder of	INVERSIONES LAS AVES, S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	10-AUG-1993	17-NOV-2015	Changed agent
HAYDER MUWAFFAQ K. ALKHEDERY			shareholder of	TECHNICAL & EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-DEC-1993		Active
NAGHEM AL KHODAIRI			shareholder of	TECHNICAL & EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-DEC-1993		Active
DAAD TAWFIK ALJADER			shareholder of	TECHNICAL & EQUITIES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-DEC-1993		Active
CLAUDIA ROSANA FARIAS FERREIRA POBLACION			shareholder of	RICHACE RESOURCES S.A.	Brazil	LACERDA & NEME ADVOGADOS RUA MARIO BORIN; 500; 9 ANDAR; SALA 94 CEP 13209-030. JUNDIAI; SP BRASIL	20-APR-2015		Active
THE BEARER			shareholder of	DERWENT INVESTMENTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-OCT-1989		Active
JASHAVANTI VALLABHADASS DEVJI PATEL			shareholder of	FELICE HOLDINGS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-AUG-1987		Active
THE BEARER			shareholder of	INTERNATIONAL CUSTODIAN INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	05-FEB-1988		Active
THE BEARER			shareholder of	INTERNATIONAL CUSTODIAN INC.	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	05-FEB-1988		Active
THE BEARER			shareholder of	WELLINGTON EQUITIES INC.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-MAY-1988		Active
THE BEARER			shareholder of	WELLINGTON EQUITIES INC.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-MAY-1988		Active
LO LIN SHING SIMON			shareholder of	WELLINGTON EQUITIES INC.	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-MAY-1988		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
SOONG, CHUN-I			shareholder of	PROTRANS INTERNATIONAL CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-JAN-1997		Active
SOONG, KUANG-MING			shareholder of	PROTRANS INTERNATIONAL CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-JAN-1997		Active
CHANG, SHU			shareholder of	PROTRANS INTERNATIONAL CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	17-JAN-1997		Active
KAO HATS INC.			shareholder of	LAUREATE INTERNATIONAL, INC.	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.*	19-FEB-1997		Active
CHEN, CHAO - LIEN			shareholder of	LAUREATE INTERNATIONAL, INC.	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.*	19-FEB-1997		Active
KAO CHUEH, CHIUNG - YUAN			shareholder of	LAUREATE INTERNATIONAL, INC.	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.*	19-FEB-1997		Active
CHEN, PI-CHIN			shareholder of	LAUREATE INTERNATIONAL, INC.	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.*	19-FEB-1997		Active
ENERGEX INTERNATIONAL S.A.			shareholder of	PETRODORADO SOUTH AMERICA S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	02-JUL-1997		Active
AMERISUR RESOURCES PLC			shareholder of	PETRODORADO SOUTH AMERICA S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	02-JUL-1997		Active
PETRODORADO ENERGY LTD			shareholder of	PETRODORADO SOUTH AMERICA S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	02-JUL-1997		Active
THE BEARER			shareholder of	CHANTREYS INTERNATIONAL S.A	Spain	PRIZESTREAM PROMOCIONES SL APARTADO 100 29780 NERJA, MALAGA C.I.F. B92364363 ESPAÑA	01-JUL-1992		Active
Colonial Nominees Limited			shareholder of	HOLLY DAT FINANCE S.A.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	28-APR-1983		Active
THE BEARER			shareholder of	TAGORE FINANCE INCORPORATED LTD. S.A.	Guatemala	SR. MARIO ROBERTO CARRILLO LOBOS 14 AVENIDA D 0-47 ZONA 3; MIXCO; GUATEMALA REPUBLICA DE GUATEMALA	29-MAY-2001		Active
JUAN DANIEL CORREA SALAZAR			shareholder of	LAVAL SERVICES S.A.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	24-NOV-2015		Active
THE BEARER			shareholder of	TRENTON EQUITIES, S.A.	Panama	TRENTON EQUITIES, S.A. PANAMA REPUBLIC OF PANAMA S.I.	30-DEC-1996		Active
THE BEARER			shareholder of	FARMERTON INVESTMENTS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JAN-1997	19-JUL-2007	Defaulted
THE BEARER			shareholder of	SIMERCO TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	18-MAR-1997		Active
THE BEARER			shareholder of	SIMERCO TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	18-MAR-1997		Active
THE BEARER			shareholder of	SIMERCO TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	18-MAR-1997		Active
THE BEARER			shareholder of	SIMERCO TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	18-MAR-1997		Active
THE BEARER			shareholder of	POINT INTERNATIONAL LTD	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	27-APR-1989		Active
THE BEARER			shareholder of	SIMERCO TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	18-MAR-1997		Active
SEVILLANA FINANCE LTD.			shareholder of	BUSHMASTER, S.A.	Panama	SR. ALFREDO FONSECA MORA APARTADO POSTAL 0834-02573 PANAMA, REPUBLICA DE PANAMA *S.I.*	12-NOV-1998		Active
AL PORTADOR			shareholder of	CHERN EQUITIES CORP.	Uruguay	CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY	17-DEC-1998		Active
AL PORTADOR			shareholder of	CHERN EQUITIES CORP.	Uruguay	CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY	17-DEC-1998		Active
AL PORTADOR			shareholder of	CHERN EQUITIES CORP.	Uruguay	CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY	17-DEC-1998		Active
THE BEARER			shareholder of	CANICA DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-1999		Active
THE BEARER			shareholder of	CANICA DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-1999		Active
THE BEARER			shareholder of	CANICA DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-1999		Active
THE BEARER			shareholder of	CANICA DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-1999		Active
EL PORTADOR			shareholder of	HURON EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-1999		Active
EL PORTADOR			shareholder of	HURON EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-1999		Active
EL PORTADOR			shareholder of	HURON EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-JAN-1999		Active

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