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	CORWICK INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	09-JUL-2003	24-MAY-2013	Dissolved
THE BEARER			shareholder of	CORWICK INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	09-JUL-2003	24-MAY-2013	Dissolved
THE BEARER			shareholder of	CORWICK INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	09-JUL-2003	24-MAY-2013	Dissolved
FUNDACION HALCON			shareholder of	BATELCO ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-JUL-2003	22-JUN-2011	Resigned as agent
FUNDACION HALCON			shareholder of	FLAMETREE HOLDINGS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-JUL-2003	11-MAY-2015	Resigned as agent
FUNDACION ORIOL			shareholder of	BATELCO ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-JUL-2003	22-JUN-2011	Resigned as agent
ESTHER LORENZO			shareholder of	BERHAM CORPORATION	Singapore	MARK M. HASNER THERREL BAISDEN; P.A. ONE SOUTH EAST THIRD AVENUE SUITE 2950 MIAMI; FL 33131	11-JUL-2003	13-FEB-2014	Changed agent
THE BEARER			shareholder of	BILFORD INCORPORATED	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	06-DEC-2000	17-FEB-2010	Defaulted
THE BEARER			shareholder of	BILFORD INCORPORATED	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	06-DEC-2000	17-FEB-2010	Defaulted
THE BEARER			shareholder of	OLDI, LTDA., S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	07-DEC-2000	24-OCT-2011	Inactivated
THE BEARER			shareholder of	OLDI, LTDA., S.A.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	07-DEC-2000	24-OCT-2011	Inactivated
THE BEARER			shareholder of	YANCY HOLDINGS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	13-DEC-2000	31-JAN-2013	Dissolved
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
EL PORTADOR			shareholder of	CONTEMPORARY BUSINESS APPLICATIONS INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-FEB-2001		Active
THE BEARER			shareholder of	EASY S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	09-JUL-2003	04-OCT-2011	Dissolved
EL PORTADOR			shareholder of	EASTERLY EQUITIES CORPORATION	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	14-JUL-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EASTERLY EQUITIES CORPORATION	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	14-JUL-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EASTERLY EQUITIES CORPORATION	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	14-JUL-2003	17-JAN-2014	Defaulted
PABLO JOSE PAREDES ALAVA			shareholder of	EASTERLY EQUITIES CORPORATION	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	14-JUL-2003	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	EASTERLY EQUITIES CORPORATION	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	14-JUL-2003	17-JAN-2014	Defaulted
THE BEARER			shareholder of	KINGFORD HOLDINGS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-JUL-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KNOSSOS INTERNATIONAL INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	13-JAN-1998		Active
THE BEARER			shareholder of	KNOSSOS INTERNATIONAL INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	13-JAN-1998		Active
THE BEARER			shareholder of	KNOSSOS INTERNATIONAL INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	13-JAN-1998		Active
THE BEARER			shareholder of	KNOSSOS INTERNATIONAL INC.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	13-JAN-1998		Active
EL PORTADOR			shareholder of	ANHUI HUISHANG METAL, S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	09-JAN-1998		Active
EL PORTADOR			shareholder of	ANHUI HUISHANG METAL, S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	09-JAN-1998		Active
EL PORTADOR			shareholder of	ANHUI HUISHANG METAL, S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	09-JAN-1998		Active
THE BEARER			shareholder of	SIGMAL RESOURCES CORP.	Switzerland	SIGMAL RESOURCES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JUL-2003	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	DOMARCO TRADING CORPORATION	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	07-JUL-2003		Active
THE BEARER			shareholder of	DOMARCO TRADING CORPORATION	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	07-JUL-2003		Active
THE BEARER			shareholder of	DOMARCO TRADING CORPORATION	Brazil	WEST BRASIL LUBRIFICANTES LTDA. RUA NICOLA NARDO; 202 CEP: 13420-363; PIRACICABA; SP BRAZIL	07-JUL-2003		Active
THE BEARER			shareholder of	SNG PROPERTIES S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	11-JUL-2003		Active
THE BEARER			shareholder of	BARRIOL SERVICES CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	BARRIOL SERVICES CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	11-JUL-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	DUEFUL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	14-JUL-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	DUEFUL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	14-JUL-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	DUEFUL TRADING CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	14-JUL-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	KENSTON INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KENSTON INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KENSTON INC.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STANFIELD CONSULTING S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	24-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STANFIELD CONSULTING S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	24-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STANFIELD CONSULTING S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	24-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STANFIELD CONSULTING S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	24-JUL-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONSULTORES TECNICOS DE MAQUILA, S.A. (CONTECMA)	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-JUL-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONSULTORES TECNICOS DE MAQUILA, S.A. (CONTECMA)	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-JUL-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONSULTORES TECNICOS DE MAQUILA, S.A. (CONTECMA)	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-JUL-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	CONSULTORES TECNICOS DE MAQUILA, S.A. (CONTECMA)	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	28-JUL-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ITAPE INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-AUG-2003	28-JAN-2011	Dissolved
THE BEARER			shareholder of	ITAPE INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-AUG-2003	28-JAN-2011	Dissolved
THE BEARER			shareholder of	ITAPE INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-AUG-2003	28-JAN-2011	Dissolved
THE BEARER			shareholder of	ITAPE INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	07-AUG-2003	28-JAN-2011	Dissolved
EL PORTADOR			shareholder of	WESTCLIFF CONSULTANTS S.A.	Uruguay	ESC. CESAR BLANCO DEMARCO JUNCAL 1305 PISO 12, APTO. 1201 MONTEVIDEO URUGUAY	07-AUG-2003	22-AUG-2011	Defaulted
THE BEARER			shareholder of	DEANSGATE TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	07-AUG-2003	17-JAN-2006	Bad debt account
MOSSFON HOLDINGS LTD.			shareholder of	MF & CO. (BELIZE) LIMITED.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	13-AUG-2013		Active
THE BEARER			shareholder of	GARGAMEL TECHNOLOGIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GARGAMEL TECHNOLOGIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GARGAMEL TECHNOLOGIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-SEP-2004	18-JAN-2010	Defaulted
THE BEARER			shareholder of	IMODIAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-OCT-2004	03-FEB-2006	Dissolved
THE BEARER			shareholder of	IMODIAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-OCT-2004	03-FEB-2006	Dissolved
THE BEARER			shareholder of	IMODIAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-OCT-2004	03-FEB-2006	Dissolved
THE BEARER			shareholder of	IMODIAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-OCT-2004	03-FEB-2006	Dissolved
BUTTERFLY TRUST			shareholder of	CARDOON FINANCE S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2004		Active
EL PORTADOR			shareholder of	CARDOON FINANCE S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2004		Active
EL PORTADOR			shareholder of	CARDOON FINANCE S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2004		Active
EL PORTADOR			shareholder of	CARDOON FINANCE S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2004		Active
EL PORTADOR			shareholder of	CARDOON FINANCE S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2004		Active
EL PORTADOR			shareholder of	BULLOCK DEVELOPMENTS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	06-OCT-2004	01-APR-2015	Changed agent
EL PORTADOR			shareholder of	BULLOCK DEVELOPMENTS CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	06-OCT-2004	01-APR-2015	Changed agent
JOSÉ C. LORENZO			shareholder of	BERHAM CORPORATION	Singapore	MARK M. HASNER THERREL BAISDEN; P.A. ONE SOUTH EAST THIRD AVENUE SUITE 2950 MIAMI; FL 33131	11-JUL-2003	13-FEB-2014	Changed agent
THE BEARER			shareholder of	SHAMROCK ENTERPRISES CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	11-JUL-2003	17-JAN-2006	Defaulted
MARCO ALBERTO CERCONE CABEZAS			shareholder of	FREESON S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	22-JUL-2003	31-AUG-2010	Defaulted
THE BEARER			shareholder of	IRONMAN INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	25-JUL-2003	24-MAY-2013	Dissolved
THE BEARER			shareholder of	IRONMAN INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	25-JUL-2003	24-MAY-2013	Dissolved
THE BEARER			shareholder of	IRONMAN INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	25-JUL-2003	24-MAY-2013	Dissolved
THE BEARER			shareholder of	IRONMAN INC.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	25-JUL-2003	24-MAY-2013	Dissolved
THE BEARER			shareholder of	CAOBA TRADING S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	07-AUG-2003		Active
THE BEARER			shareholder of	YATAY OVERSEAS S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	07-AUG-2003	30-SEP-2011	Dissolved
OWENS SAAD FOUNDATION			shareholder of	CONDO BAHIA 41, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	23-SEP-2004	12-NOV-2011	Changed agent
OWENS SAAD FOUNDATION			shareholder of	SEGUNDO ESQUINA SAN FRANCISCO, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	27-JUL-2004	12-NOV-2011	Changed agent
OWENS SAAD FOUNDATION			shareholder of	LOTE ESQUINA SAN FRANCISCO, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	03-SEP-2003	12-NOV-2011	Changed agent
OWENS SAAD FOUNDATION			shareholder of	TERRAZAS 5B, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	19-FEB-2004	23-SEP-2011	Changed agent
OWENS SAAD FOUNDATION			shareholder of	TERCERO ESQUINA SAN FRANCISCO, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	25-AUG-2004	23-SEP-2011	Changed agent
OWENS SAAD FOUNDATION			shareholder of	PUNTA CHAME D-13, SDAD. LTDA.	Panama	PROPIEDADES OWENS; S.A. APARTADO POSTAL 0832-0886 WTC; PANAMA ATENCIÓN: LIC. RAMSÉS OWENS *S.I.*	23-NOV-2004	12-NOV-2011	Changed agent
EL PORTADOR			shareholder of	KARAKORUM EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-1998	13-DEC-2010	Dissolved
THE BEARER			shareholder of	BARTOK ESTATE S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-JAN-1998	17-JUL-2015	Defaulted
THE BEARER			shareholder of	GALORD OVERSEAS S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	03-APR-1998		Active
THE BEARER			shareholder of	GALORD OVERSEAS S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	03-APR-1998		Active
THE BEARER			shareholder of	BILBOW INCORPORATED	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-DEC-2000		Active

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