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
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
LUIS ALBERTO LEON RUPP			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	LENNOX DEVELOPMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-FEB-1999		Active
EL PORTADOR			shareholder of	LENNOX DEVELOPMENT S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	18-FEB-1999		Active
THE BEARER			shareholder of	PUBLISPORT S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	09-MAR-1999	15-MAY-2008	Defaulted
THE BEARER			shareholder of	PUBLISPORT S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	09-MAR-1999	15-MAY-2008	Defaulted
THE BEARER			shareholder of	PUBLISPORT S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	09-MAR-1999	15-MAY-2008	Defaulted
THE BEARER			shareholder of	PUBLISPORT S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	09-MAR-1999	15-MAY-2008	Defaulted
EL PORTADOR			shareholder of	HARBOR DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-APR-1999		Active
GUSTAVO DANIEL ROSENBERG			shareholder of	HARBOR DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-APR-1999		Active
CARLOS BENJAMING ROSENBERG			shareholder of	HARBOR DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-APR-1999		Active
THE BEARER			shareholder of	MOZOTE CAPITAL INC.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	06-APR-1999	26-JAN-2006	Changed agent
THE BEARER			shareholder of	MOZOTE CAPITAL INC.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	06-APR-1999	26-JAN-2006	Changed agent
THE BEARER			shareholder of	RANGER ASSOCIATES INVESTMENTS S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-DEC-1989	04-JUN-2013	Dissolved
THE BEARER			shareholder of	RANGER ASSOCIATES INVESTMENTS S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	11-DEC-1989	04-JUN-2013	Dissolved
BEARER			shareholder of	GLADSTONE SECURITIES INC	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	22-AUG-1990	13-SEP-2012	Dissolved
NAIL FARAH MUFADDI MUSHARBASH			shareholder of	BETRAN INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-SEP-1990		Dissolved
THE BEARER			shareholder of	BETRAN INVESTMENTS S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	19-SEP-1990		Dissolved
THE BEARER			shareholder of	COFIVAL INVESTMENTS INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	08-FEB-1991	09-JUL-2014	Dissolved
SALLY KHOURY-NASRALLAH			shareholder of	BUTLER TRADING CORPORATION	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-APR-1992		Active
THE BEARER			shareholder of	UNIMAG FINANCE INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-APR-1992		Active
THE BEARER			shareholder of	DALMENY INTERNATIONAL S.A.	France	F. H. INVEST SAS 8 RUE DU PRÉ DROUE F-88150 CHAVELOT FRANCE	14-JUL-1992		Active
THE BEARER			shareholder of	SIEGEL INTERNATIONAL INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	02-JAN-1996		Active
EL PORTADOR			shareholder of	BRAMAN INVESTMENTS S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	17-NOV-1999		Active
THE BEARER			shareholder of	DEVIN ENTERPRISES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-JAN-2000		Active
THE BEARER			shareholder of	DEVIN ENTERPRISES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-JAN-2000		Active
THE BEARER			shareholder of	DEVIN ENTERPRISES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-JAN-2000		Active
THE BEARER			shareholder of	DEVIN ENTERPRISES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-JAN-2000		Active
THE BEARER			shareholder of	COPTHORNE HOLDINGS CORP.	Hong Kong	COPTHORNE HOLDINGS CORP. C/O WAH SHING INTERNATIONAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; ATTN: COMPANY SECRETARIAL DEPARTMENT CENTRAL HONG KONG	16-FEB-1987		Active
THE BEARER			shareholder of	COPTHORNE HOLDINGS CORP.	Hong Kong	COPTHORNE HOLDINGS CORP. C/O WAH SHING INTERNATIONAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER; 1 GARDEN ROAD; ATTN: COMPANY SECRETARIAL DEPARTMENT CENTRAL HONG KONG	16-FEB-1987		Active
THE BEARER			shareholder of	JAMIRO PROPERTIES INC.	United Kingdom	MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE	29-SEP-1987		Active
THE BEARER			shareholder of	JAMIRO PROPERTIES INC.	United Kingdom	MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE	29-SEP-1987		Active
THE BEARER			shareholder of	JAMIRO PROPERTIES INC.	United Kingdom	MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE	29-SEP-1987		Active
THE BEARER			shareholder of	JAMIRO PROPERTIES INC.	United Kingdom	MR AMIN HAKIM Castanea 4 Woodlands Road Bickley Kent BR1 2AE	29-SEP-1987		Active
THE BEARER			shareholder of	AKRON CORPORATION	United Kingdom	AKRON CORP. C/O 7 YORK GATE LONDON NW1 4QG ENGLAND, UNITED KINGDOM	26-SEP-1987		Active
THE BEARER			shareholder of	AKRON CORPORATION	United Kingdom	AKRON CORP. C/O 7 YORK GATE LONDON NW1 4QG ENGLAND, UNITED KINGDOM	26-SEP-1987		Active
MAAN ABDULWAHED AL-SANEA			shareholder of	MARKANT HOLDINGS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-SEP-1988	17-JAN-2014	Defaulted
MAHMOUD HAZEM ALBAKRI			shareholder of	REBECK DEVELOPMENT INTERNATIONAL S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	11-JUL-1997		Defaulted
LAMIA ALAZEM			shareholder of	REBECK DEVELOPMENT INTERNATIONAL S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	11-JUL-1997		Defaulted
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	VENADO COMPANY INCORPORATED, PANAMA	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-1957	22-SEP-2006	Dissolved
THE BEARER			shareholder of	STEPANHOE INVESTMENTS LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2002		Active
DAMELYS OROMAIKA ARIAS ESPINOZA			shareholder of	CORPORATION ARI HOLDING, S.A.	Venezuela	DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.	31-OCT-1996	12-FEB-2009	Changed agent
ALEXANDER JESUS PAOLINI MARTINEZ			shareholder of	CORPORATION ARI HOLDING, S.A.	Venezuela	DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.	31-OCT-1996	12-FEB-2009	Changed agent
DORIS COROMOTO OCHOA MONTILLA			shareholder of	CORPORATION ARI HOLDING, S.A.	Venezuela	DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.	31-OCT-1996	12-FEB-2009	Changed agent
ALBERTO JESUS PEREZ MARTINEZ			shareholder of	CORPORATION ARI HOLDING, S.A.	Venezuela	DORIS OCHOA AV. VENEZUELA EDIF. EL SAMAN PISO 1; CEDEL; EL ROSAL. CÓDIGO POSTAL: 1060 CARACAS; VENEZUELA.	31-OCT-1996	12-FEB-2009	Changed agent
THE BEARER			shareholder of	MANSEL PORTFOLIO ADVISORS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-1997	31-DEC-2013	Dissolved
THE BEARER			shareholder of	NEWCOMBE TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	31-DEC-1996	31-DEC-2013	Dissolved
MERCK - FINANZ AG			shareholder of	MESOFARMA CORPORATION	Guatemala	MESOFARMA CORPORATION 12 AVENIDA 0-33 ZONA 2 MIXCO EDIFICIO MERCK S. A. GUATEMALA, C.A. *S.I.*	14-MAR-1997		Active
THE BEARER			shareholder of	SIEGEL INTERNATIONAL INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	02-JAN-1996		Active
Chapter International Corp.			shareholder of	WOODGRANGE HOLDINGS CORP.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JAN-1995	16-JUL-2014	Defaulted
THE BEARER			shareholder of	WOODGRANGE HOLDINGS CORP.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-JAN-1995	16-JUL-2014	Defaulted
INTERNATIONAL AGRO-INVESTMENTS FOUNDATION			shareholder of	AMERICAN UNION CHEMICAL CORP. “AMUCO” S de R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-MAR-1983		Active
FORSKY INTERNATIONAL CORP.			shareholder of	AMERICAN UNION CHEMICAL CORP. “AMUCO” S de R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	03-MAR-1983		Active
THE BEARER			shareholder of	MOZOTE CAPITAL INC.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	06-APR-1999	26-JAN-2006	Changed agent
THE BEARER			shareholder of	MOZOTE CAPITAL INC.	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	06-APR-1999	26-JAN-2006	Changed agent
THE BEARER			shareholder of	CATEGORIA REAL S.A.	Panama	CATEGORIA REAL S.A. PANAMA REPUBLIC OF PANAMA S.I.	12-MAY-1999	21-NOV-2012	Dissolved
THE BEARER			shareholder of	CATEGORIA REAL S.A.	Panama	CATEGORIA REAL S.A. PANAMA REPUBLIC OF PANAMA S.I.	12-MAY-1999	21-NOV-2012	Dissolved
EL PORTADOR			shareholder of	BLUEPOINT CONSULTING S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	18-MAY-1999		Active
EL PORTADOR			shareholder of	BLUEPOINT CONSULTING S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	18-MAY-1999		Active
EL PORTADOR			shareholder of	BLUEPOINT CONSULTING S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	18-MAY-1999		Active
EL PORTADOR			shareholder of	BLUEPOINT CONSULTING S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	18-MAY-1999		Active
THE BEARER			shareholder of	CERRITOS CORPORATION	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	10-JUN-1976	02-DEC-2009	Dissolved
THE BEARER			shareholder of	HIGH CAPITAL INVESTMENTS CORP.	Colombia	ALBERTO JARAMILLO CARRERA 7 # 140A-48 TORRE 8 AP. 501 BOGOTA, COLOMBIA	12-NOV-1999	08-MAR-2008	Changed agent
THE BEARER			shareholder of	HIGH CAPITAL INVESTMENTS CORP.	Colombia	ALBERTO JARAMILLO CARRERA 7 # 140A-48 TORRE 8 AP. 501 BOGOTA, COLOMBIA	12-NOV-1999	08-MAR-2008	Changed agent
THE BEARER			shareholder of	HIGH CAPITAL INVESTMENTS CORP.	Colombia	ALBERTO JARAMILLO CARRERA 7 # 140A-48 TORRE 8 AP. 501 BOGOTA, COLOMBIA	12-NOV-1999	08-MAR-2008	Changed agent

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