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
ALBERTO URIBE PEREZ			shareholder of	DUNNER BEN, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2000	30-APR-2014	Changed agent
ALBERTO URIBE PEREZ			shareholder of	FIDELCO MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	27-DEC-2001		Active
EL PORTADOR			shareholder of	FOSBURY HOLDINGS INC.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	27-DEC-2001	30-NOV-2007	Dissolved
EL PORTADOR			shareholder of	FOSBURY HOLDINGS INC.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	27-DEC-2001	30-NOV-2007	Dissolved
EL PORTADOR			shareholder of	FOSBURY HOLDINGS INC.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	27-DEC-2001	30-NOV-2007	Dissolved
THE BEARER			shareholder of	BEAUMONT ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HAYCROFT INTERNATIONAL INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	11-JAN-2001	20-MAY-2015	Dissolved
THE BEARER			shareholder of	RALTON CONSULTING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JAN-2001	25-MAY-2012	Defaulted
EL PORTADOR			shareholder of	KINVER SERVICES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
EL PORTADOR			shareholder of	KINVER SERVICES S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES IN.C BRITISH VIRGIN ISLANDS PASEA ESTATE - ROAD TOWN - TORTOLA TORTOLA BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
THE BEARER			shareholder of	F.B.N. INVESTMENTS, S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	09-MAR-2001	30-AUG-2004	Changed agent
THE BEARER			shareholder of	EUROPEAN EQUIPMENT AND TECHNOLOGY CORPORATION	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	03-APR-2001	18-SEP-2006	Defaulted
THE BEARER			shareholder of	EUROPEAN EQUIPMENT AND TECHNOLOGY CORPORATION	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	03-APR-2001	18-SEP-2006	Defaulted
THE BEARER			shareholder of	GLENRAVEN MANAGEMENT CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	10-APR-2001		Active
THE BEARER			shareholder of	LADYBIRD MANAGEMENT INC.	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	08-MAY-2001	28-JUN-2005	Changed agent
DOUGLAS TRADING GROUP S.A.			shareholder of	AUDLEY OVERSEAS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-MAR-2005		Active
DOUGLAS TRADING GROUP S.A.			shareholder of	CRAYSON SHIPPING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	21-FEB-2005	31-MAY-2011	Defaulted
THE BEARER			shareholder of	VALA INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	24-SEP-2003	21-JAN-2010	Defaulted
THE BEARER			shareholder of	BAYROSE ENTERPRISES S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	02-OCT-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	BAYROSE ENTERPRISES S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	02-OCT-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	BAYROSE ENTERPRISES S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	02-OCT-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	BAYROSE ENTERPRISES S.A.	Bahamas	THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS	02-OCT-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	LORNGREEN CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2003	16-OCT-2006	Defaulted
THE BEARER			shareholder of	LORNGREEN CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2003	16-OCT-2006	Defaulted
THE BEARER			shareholder of	LORNGREEN CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-OCT-2003	16-OCT-2006	Defaulted
THE BEARER			shareholder of	BULLEN RESOURCES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	18-JUL-2005	31-AUG-2011	Changed agent
THE BEARER			shareholder of	CARVELLE GROUP S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	18-JUL-2005	11-MAR-2010	Dissolved
THE BEARER			shareholder of	PERSHOW REAL ESTATE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	22-JUL-2005	19-JUN-2006	Dissolved
THE BEARER			shareholder of	RONANSON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	31-JUL-2007	Dissolved
THE BEARER			shareholder of	RONANSON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	31-JUL-2007	Dissolved
THE BEARER			shareholder of	STROBE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	20-NOV-2009	Dissolved
THE BEARER			shareholder of	STROBE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	20-NOV-2009	Dissolved
THE BEARER			shareholder of	ROMASIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	22-OCT-2014	Dissolved
THE BEARER			shareholder of	ROMASIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	22-OCT-2014	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
MIGUEL TARRAB SAMRA			shareholder of	LUGASOL CONSTRUCCIONES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	21-JUN-2001	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THAMES GROUP S.A.	Switzerland	COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND	23-APR-2001	29-JUN-2005	Changed agent
THE BEARER			shareholder of	REMLIN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	05-MAR-1998		Dissolved
THE BEARER			shareholder of	REMLIN S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	05-MAR-1998		Dissolved
THE BEARER			shareholder of	RUMBA PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-MAR-2004	04-JAN-2011	Defaulted
THE BEARER			shareholder of	RUMBA PORTFOLIO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-MAR-2004	04-JAN-2011	Defaulted
BENEFICENCE FOUNDATION			shareholder of	FAIRDAWN INTERNATIONAL GROUP S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	05-MAR-2004	27-DEC-2013	Dissolved
BENEFICENCE FOUNDATION			shareholder of	BROOKBOARD BUSINESS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-NOV-2003	27-DEC-2013	Dissolved
THE BEARER			shareholder of	AUREOLE GLOBAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	15-MAR-2004	22-NOV-2011	Dissolved
THE BEARER			shareholder of	NAYLOR GLOBAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-MAR-2004	26-JAN-2006	Changed agent
THE BEARER			shareholder of	NAYLOR GLOBAL INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-MAR-2004	26-JAN-2006	Changed agent
EL PORTADOR			shareholder of	HEMSLEY TRADING S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	16-MAR-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	HEMSLEY TRADING S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	16-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SABBOURA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	GRAPPA STAR S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-SEP-2004		Dissolved
THE BEARER			shareholder of	HERALDIC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HERALDIC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HERALDIC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-SEP-2004	19-JAN-2009	Defaulted
JANINA BACKHAUS HACHÉ			shareholder of	LAKESIDE CONSULTANTS S.A.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	15-MAY-2001	30-DEC-2014	Changed agent
EL PORTADOR			shareholder of	PEMBROKE CONSULTANT S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	29-MAY-2001		Active
EL PORTADOR			shareholder of	PEMBROKE CONSULTANT S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	29-MAY-2001		Active
MEHER ROHINTON MINWALLA			shareholder of	MIDFIELD MANAGEMENT, S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-JAN-1994	26-NOV-2009	Defaulted
THE VISCOUNT OF THE ROYAL COURT OF JERSEY			shareholder of	MIDFIELD MANAGEMENT, S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-JAN-1994	26-NOV-2009	Defaulted
THE BEARER			shareholder of	GORDANA INC.	Switzerland	INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND	25-JUL-2001	08-JAN-2008	Dissolved
THE BEARER			shareholder of	GORDANA INC.	Switzerland	INTERMANDAT S.A. PETIT-CHENE, 38 CASE GARE 610 1001 LAUSANNE SWITZERLAND	25-JUL-2001	08-JAN-2008	Dissolved
THE BEARER			shareholder of	CARNELL, S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	01-AUG-2001	01-NOV-2006	Changed agent
THE BEARER			shareholder of	PANINVEST PARTNERS S.A.	Switzerland	PERSÖNLICH URS MEISTERHANS FREIHOFSTRASSE 28 CH-8700 KÜSNACHT SWITZERLAND *S.I.*	22-AUG-2001		Active
THE BEARER			shareholder of	SATENCO CONSULTING S.A.	Venezuela	DIETER SCHINDLER ENDER CALLE SUAPURE; QTA. ALTA VISTA COLINAS DE BELLO MONTE; CARACAS VENEZUELA	20-SEP-2001		Active
THE BEARER			shareholder of	SATENCO CONSULTING S.A.	Venezuela	DIETER SCHINDLER ENDER CALLE SUAPURE; QTA. ALTA VISTA COLINAS DE BELLO MONTE; CARACAS VENEZUELA	20-SEP-2001		Active
THE BEARER			shareholder of	DELPHI EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2001		Active
THE BEARER			shareholder of	DELPHI EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-OCT-2001		Active
THE BEARER			shareholder of	MIKITA OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	01-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MIKITA OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	01-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MIKITA OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	01-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MIKITA OVERSEAS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	01-OCT-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TABEA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	23-NOV-2007	Dissolved
THE BEARER			shareholder of	TABEA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	23-NOV-2007	Dissolved
THE BEARER			shareholder of	TABEA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	23-NOV-2007	Dissolved
THE BEARER			shareholder of	TABEA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	01-OCT-2004	23-NOV-2007	Dissolved
THE BEARER			shareholder of	DUAL FINANCE S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	08-OCT-2004		Active
EL PORTADOR			shareholder of	STENER TRADING S.A.	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	08-OCT-2004	24-JUN-2010	Changed agent
EL PORTADOR			shareholder of	STENER TRADING S.A.	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	08-OCT-2004	24-JUN-2010	Changed agent
EL PORTADOR			shareholder of	STENER TRADING S.A.	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	08-OCT-2004	24-JUN-2010	Changed agent
EL PORTADOR			shareholder of	STENER TRADING S.A.	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	08-OCT-2004	24-JUN-2010	Changed agent
THE BEARER			shareholder of	LALYPAT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JAN-2006	22-MAY-2009	Inactivated
THE BEARER			shareholder of	LALYPAT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JAN-2006	22-MAY-2009	Inactivated
THE BEARER			shareholder of	COMAIR S.A.	Switzerland	CBH COMPAGNIE BANCAIRE HELVETIQUE S.A. CASE POSTALE 3754 1211 GENEVE 3 SWITZERLAND	17-FEB-2006		Active
THE BEARER			shareholder of	MARSTAL INVEST CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	26-JAN-2006	01-JUL-2013	Resigned as agent
THE BEARER			shareholder of	MARSTAL INVEST CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	26-JAN-2006	01-JUL-2013	Resigned as agent
THE BEARER			shareholder of	SHERYL GROUP CORP.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	07-SEP-2001		Active
THE BEARER			shareholder of	SHERYL GROUP CORP.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	07-SEP-2001		Active

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