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
EGOR KHARITONTSEV			shareholder of	APEX OVERSEAS INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2001		Active
LIN, FU-MING			shareholder of	TAI CHI INT'L GROUP 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.*	21-AUG-1996		Active
HUNG, CHUNG-JUNG			shareholder of	TAI CHI INT'L GROUP 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.*	21-AUG-1996		Active
CHEER BLOOM DEVELOPMENT LIMITED			shareholder of	TAI CHI INT'L GROUP 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.*	21-AUG-1996		Active
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	BIGGS INVESTMENTS CORP.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	09-MAR-2000	23-MAR-2012	Dissolved
EL PORTADOR			shareholder of	LOBO TRADING LIMITED INC.	Andorra	LOBO TRADING LIMITED INC. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-MAR-2000		Defaulted
EL PORTADOR			shareholder of	LOBO TRADING LIMITED INC.	Andorra	LOBO TRADING LIMITED INC. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-MAR-2000		Defaulted
EL PORTADOR			shareholder of	LOBO TRADING LIMITED INC.	Andorra	LOBO TRADING LIMITED INC. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-MAR-2000		Defaulted
EL PORTADOR			shareholder of	LOBO TRADING LIMITED INC.	Andorra	LOBO TRADING LIMITED INC. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-MAR-2000		Defaulted
EL PORTADOR			shareholder of	LOBO TRADING LIMITED INC.	Andorra	LOBO TRADING LIMITED INC. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	13-MAR-2000		Defaulted
EL PORTADOR			shareholder of	NACAR 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	24-MAR-2000		Active
EL PORTADOR			shareholder of	NACAR 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	24-MAR-2000		Active
GLOBAL NOMINEES LTD			shareholder of	NACAR 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	24-MAR-2000		Active
GLOBAL NOMINEES LTD.			shareholder of	NACAR 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	24-MAR-2000		Active
BEATRIZ VILANOVA			shareholder of	NACAR 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	24-MAR-2000		Active
THE BEARER			shareholder of	FANAR INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	24-FEB-1992		Active
THE BEARER			shareholder of	TRADORA S.A.	Switzerland	LGT BANK (SWITZERLAND) LTD., GENEVA CASE POSTALE 3636 1211 GENEVA 3 SWITZERLAND	26-JUN-1992	02-SEP-2013	Changed agent
THE BEARER			shareholder of	UNIFIRST INTERNATIONAL CORP.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	01-MAR-1978	13-OCT-2014	Dissolved
Stavi Family Foundation			shareholder of	UNIFIRST INTERNATIONAL CORP.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	01-MAR-1978	13-OCT-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	TOBOBER GROUP INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND	14-JUN-1978	16-MAY-2014	Dissolved
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
THE BEARER			shareholder of	WESTACRE INVESTMENTS INC.	Kuwait	MR. HAMAD M. AL-WAZZAN AT: ARABIAN MOTORS GROUP BUILDING (FORD) PEPSI COLA STREET PLOT 51; JAHRA ROAD; SHUWAIKH KUWAIT	25-JAN-1988		Active
TRIDENT NOMINEES LIMITED			shareholder of	FORTINUM S.A.	Jersey	TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS	12-FEB-1988	10-OCT-2006	Changed agent
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	ETABLISSEMENT FOCOL INC. (PANAMA)	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-AUG-1988		Active
THE BEARER			shareholder of	BISLEY HOLDINGS INC.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	11-JAN-1989	03-JUN-2011	Dissolved
THE BEARER			shareholder of	BISLEY HOLDINGS INC.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	11-JAN-1989	03-JUN-2011	Dissolved
BANK OF NOVA SCOTIA TRUST COMPANY CHANNEL ISLANDS LIMITED			shareholder of	MOWDEN ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	17-MAY-1982	15-AUG-2013	Changed agent
BARCLAYTRUST CHANNEL ISLANDAS LIMITED			shareholder of	MOWDEN ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	17-MAY-1982	15-AUG-2013	Changed agent
BARCLAYSTRUST CHANNEL ISLANDS LIMITED			shareholder of	MOWDEN ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	17-MAY-1982	15-AUG-2013	Changed agent
BARCLAYS PRIVATE BANK & TRUST LTD.			shareholder of	MOWDEN ENTERPRISES INC.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	17-MAY-1982	15-AUG-2013	Changed agent
EL PORTADOR			shareholder of	CUTI SOCIEDAD ANONIMA	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	16-JUN-2003	17-JUL-2015	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	AIR MANAGEMENT INC.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	25-FEB-2000	21-NOV-2006	Defaulted
THE BEARER			shareholder of	ORIENT ENERGY INC.	Singapore	TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*	30-JUN-1988	19-NOV-2015	Defaulted
THE BEARER			shareholder of	ORIENT ENERGY INC.	Singapore	TRADE SEA SHIPBROKING PTE. LTD. 300 BEACH ROAD; #25-05 THE CONCOURSE; SINGAPORE 199555; *S.I.*	30-JUN-1988	19-NOV-2015	Defaulted
THE BEARER			shareholder of	WINSLOW ASSOCIATES INC.	Israel	GILA CONFINO,(L.L.B.) ADVOCATE 48 SOKOLOV STREET RAMAT HASHARON ISRAEL 46235	06-JUL-1988		Active
THE BEARER			shareholder of	WINSLOW ASSOCIATES INC.	Israel	GILA CONFINO,(L.L.B.) ADVOCATE 48 SOKOLOV STREET RAMAT HASHARON ISRAEL 46235	06-JUL-1988		Active
STANDARD BANK NOMINEES (C.I.) LTD.			shareholder of	WARREN INVESTMENTS INC.	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	19-JUL-1979	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CARSON STAR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	07-JUN-2006	Changed agent
THE BEARER			shareholder of	CARSON STAR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	07-JUN-2006	Changed agent
THE BEARER			shareholder of	CARSON STAR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	07-JUN-2006	Changed agent
THE BEARER			shareholder of	CARSON STAR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2003	07-JUN-2006	Changed agent
THE BEARER			shareholder of	IVY HOLDINGS LIMITED CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUN-2003	04-JUL-2005	Defaulted
EL PORTADOR			shareholder of	CUTI SOCIEDAD ANONIMA	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	16-JUN-2003	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CUTI SOCIEDAD ANONIMA	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	16-JUN-2003	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CUTI SOCIEDAD ANONIMA	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	16-JUN-2003	17-JUL-2015	Defaulted
OROSOL VENTURE LIMITED			shareholder of	FANTA COMPANY INC.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-JAN-1998		Active
OROSOL VENTURE LIMITED			shareholder of	SOLSUN ASSETS INCORPORATED	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-AUG-2007		Active
BALFOUR HOLDING INVESTMENT LTD.			shareholder of	FANTA COMPANY INC.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-JAN-1998		Active
BALFOUR HOLDING INVESTMENT LTD.			shareholder of	SOLSUN ASSETS INCORPORATED	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-AUG-2007		Active
EL PORTADOR			shareholder of	FANTA COMPANY INC.	Brazil	BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	13-JAN-1998		Active
EL PORTADOR			shareholder of	FINIAL INVESTMENTS S.A.	Venezuela	GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*	19-JAN-1998	09-SEP-2010	Inactivated
THE BEARER			shareholder of	EDUCATIONAL PROPERTIES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-APR-1998	23-OCT-2015	Discontinued
THE BEARER			shareholder of	EDUCATIONAL PROPERTIES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-APR-1998	23-OCT-2015	Discontinued
MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF BEA TRUST			shareholder of	NACAR 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	24-MAR-2000		Active
EDUARDO LAURINO			shareholder of	ANNEX TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	31-JUL-2000	21-JAN-2015	Defaulted
EDUARDO LAURINO			shareholder of	INTERACTION HOLDING CORP	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-JUL-2006		Active
EL PORTADOR			shareholder of	ANNEX TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	31-JUL-2000	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ANNEX TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	31-JUL-2000	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ANNEX TRADING S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	31-JUL-2000	21-JAN-2015	Defaulted

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