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	COLLINS INVESTMENTS CORP.	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.*	18-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	COLLINS INVESTMENTS CORP.	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.*	18-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	COLLINS INVESTMENTS CORP.	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.*	18-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	COLLINS INVESTMENTS CORP.	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.*	18-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
EL PORTADOR			shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
EL PORTADOR			shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
EL PORTADOR			shareholder of	FASTJET INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-AUG-2003		Active
THE BEARER			shareholder of	VINCEY INCORPORATED	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	20-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	VINCEY INCORPORATED	Brazil	RODRIGO ABILHEIRA DE CASTRO RUA JACOB EMERICK; 365; SALA 66 CEP: 11310-051; CENTRO SÃO VICENTI; SP; BRASIL	20-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BILBOAT ENTERPRISES S.A.	British Virgin Islands	NICOLA LIBANO AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	20-AUG-2003		Active
THE BEARER			shareholder of	REAL ESTATE CONSULTANTS OVERSEAS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	01-SEP-2003	02-SEP-2004	Defaulted
GOODHOPE FOUNDATION			shareholder of	ICELANDIC MEZZANINE FUND INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-AUG-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KLADIL INVEST INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	03-SEP-2003	09-DEC-2010	Dissolved
EL PORTADOR			shareholder of	KLADIL INVEST INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	03-SEP-2003	09-DEC-2010	Dissolved
EL PORTADOR			shareholder of	KLADIL INVEST INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	03-SEP-2003	09-DEC-2010	Dissolved
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	INNISTON ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JUL-2003	15-OCT-2013	Dissolved
THE BEARER			shareholder of	INNISTON ASSETS CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JUL-2003	15-OCT-2013	Dissolved
THE BEARER			shareholder of	ALWOOD INVESTMENTS GROUP CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-JUL-2003	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	HARBOR OAKS DEVELOPMENTS CORP.	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.*	19-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	HARBOR OAKS DEVELOPMENTS CORP.	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.*	19-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	HARBOR OAKS DEVELOPMENTS CORP.	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.*	19-AUG-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	HARBOR OAKS DEVELOPMENTS CORP.	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.*	19-AUG-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	LYS CONSULTING INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	27-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LYS CONSULTING INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	27-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LYS CONSULTING INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	27-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	LYS CONSULTING INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	27-AUG-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BARELCO GROUP S.A.	Switzerland	F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND	09-SEP-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	EMLYN INVESTMENTS GROUP CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	01-MAY-2006	Changed agent
THE BEARER			shareholder of	GLASBOWN INTERNATIONAL CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	05-NOV-2010	Dissolved
THE BEARER			shareholder of	BLACKHILL OVERSEAS CORPORATION	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-SEP-2003	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BYRNES REAL ESTATE CORP.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	BYRNES REAL ESTATE CORP.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	BYRNES REAL ESTATE CORP.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	BYRNES REAL ESTATE CORP.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	BLAZER CAPITAL INC. (PANAMA)	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	26-SEP-1987		Active
THE BEARER			shareholder of	BLAZER CAPITAL INC. (PANAMA)	Switzerland	MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND	26-SEP-1987		Active
THE BEARER			shareholder of	QUINN PROPERTY S.A.	Liechtenstein	ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN	21-FEB-1989		Active
THE BEARER			shareholder of	QUINN PROPERTY S.A.	Liechtenstein	ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN	21-FEB-1989		Active
THE BEARER			shareholder of	FORVIEW RESOURCES CORP.	Switzerland	MONTLAKE CAPITAL SA RUE PRÉVOST-MARTIN 19 1205, GENEVA SWITZERLAND	23-JUN-2003	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SEATOWN OVERSEAS CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	27-JUN-2003	20-APR-2011	Dissolved
THE BEARER			shareholder of	SEATOWN OVERSEAS CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	27-JUN-2003	20-APR-2011	Dissolved
THE BEARER			shareholder of	SEATOWN OVERSEAS CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	27-JUN-2003	20-APR-2011	Dissolved
THE BEARER			shareholder of	SEATOWN OVERSEAS CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	27-JUN-2003	20-APR-2011	Dissolved
THE BEARER			shareholder of	SEATOWN OVERSEAS CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	27-JUN-2003	20-APR-2011	Dissolved
THE BEARER			shareholder of	SEATOWN OVERSEAS CORP.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	27-JUN-2003	20-APR-2011	Dissolved
THE BEARER			shareholder of	KEEM INVESTMENT LTD. INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	26-SEP-2003	17-SEP-2014	Dissolved
THE BEARER			shareholder of	KEEM INVESTMENT LTD. INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	26-SEP-2003	17-SEP-2014	Dissolved
THE BEARER			shareholder of	KEEM INVESTMENT LTD. INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	26-SEP-2003	17-SEP-2014	Dissolved
THE BEARER			shareholder of	KEEM INVESTMENT LTD. INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	26-SEP-2003	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	IVONKAR INVESTMENTS INC.	United States	HUNTON & WILLIAMS 1111 BRICKELL AVE.; SUITE 2500 MIAMI; FL 33131 USA ATTENTION: MR. RICHARD RAZOOK	26-SEP-2003	06-AUG-2008	Defaulted
THE BEARER			shareholder of	INSTAR GROUP CORPORATION	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	02-OCT-2003	23-NOV-2006	Defaulted
THE BEARER			shareholder of	CANOPY CONSULTING LIMITED	United States	UNION CREDIT BANK 1150 SOUTH MIAMI AVENUE MIAMI, FLORIDA 33130	19-AUG-2014		Active
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	RODEL ENTERPRISES INC.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	09-SEP-2003	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	TARAKEV INVESTMENTS CORP.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	09-OCT-2003		Active
THE BEARER			shareholder of	TARAKEV INVESTMENTS CORP.	United States	QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA	09-OCT-2003		Active
EL PORTADOR			shareholder of	NIKOR CONSULTING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	09-NOV-2000		Active
EL PORTADOR			shareholder of	NIKOR CONSULTING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	09-NOV-2000		Active
EL PORTADOR			shareholder of	NIKOR CONSULTING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	09-NOV-2000		Active
EL PORTADOR			shareholder of	NIKOR CONSULTING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	09-NOV-2000		Active
THE BEARER			shareholder of	YBARUMA, S.A.	United States	C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A.	06-DEC-2000	17-JAN-2012	Defaulted
MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP			shareholder of	YBARUMA, S.A.	United States	C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A.	06-DEC-2000	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ARBING BUSINESS GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-FEB-2005		Defaulted
THE BEARER			shareholder of	BARESDALE OVERSEAS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-FEB-2005	29-JUL-2011	Defaulted
THE BEARER			shareholder of	COFFIELD PORTFOLIO INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	22-FEB-2005	18-OCT-2011	Dissolved
THE BEARER			shareholder of	FUVER HOLDINGS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	06-APR-2005		Active
THE BEARER			shareholder of	HOLROY GROUP INC.	Switzerland	BGG, BANQUE GENEVOISE DE GESTION CASE POSTALE 3271 1211 GENEVE 3 SWITZERLAND	25-JUL-2005		Dissolved
THE BEARER			shareholder of	ROSCOP S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	29-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CALA ASSET S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	08-AUG-2005	13-AUG-2008	Changed agent
THE BEARER			shareholder of	SALAMON & CIE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-SEP-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	MAPLELEAF TRADING INCORPORATED	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	09-SEP-2003	21-OCT-2010	Defaulted
THE BEARER			shareholder of	PLIMNER CONSULTANTS CORPORATION	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-SEP-2003	28-DEC-2009	Defaulted
THE BEARER			shareholder of	BORDINE REAL ESTATE S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	09-SEP-2003		Active
EL PORTADOR			shareholder of	QUEST MANAGEMENT SERVICES S.A.	Uruguay	QUEST MANAGEMENT SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-SEP-2003	15-DEC-2006	Defaulted
EL PORTADOR			shareholder of	QUEST MANAGEMENT SERVICES S.A.	Uruguay	QUEST MANAGEMENT SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-SEP-2003	15-DEC-2006	Defaulted
EL PORTADOR			shareholder of	QUEST MANAGEMENT SERVICES S.A.	Uruguay	QUEST MANAGEMENT SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-SEP-2003	15-DEC-2006	Defaulted
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
THE BEARER			shareholder of	SAVONIN HOLDING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	07-SEP-2001	09-DEC-2009	Dissolved
THE BEARER			shareholder of	CLIPPER EQUITIES ENTERPRISES S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	18-JAN-2002	25-APR-2013	Dissolved
THE BEARER			shareholder of	CLIPPER EQUITIES ENTERPRISES S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	18-JAN-2002	25-APR-2013	Dissolved
THE BEARER			shareholder of	CLIPPER EQUITIES ENTERPRISES S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	18-JAN-2002	25-APR-2013	Dissolved
THE BEARER			shareholder of	ALWIS PROPERTIES INC.	Israel	EPSTEIN; CHOMSKY; OSNAT & CO. LAW OFFICES RUBINSTEIN HOUSE - 9TH FLOOR; 20 LINCOLN ST. TEL AVIV; 67134 ISRAEL	23-MAY-2005	08-APR-2013	Resigned as agent
THE BEARER			shareholder of	ALWIS PROPERTIES INC.	Israel	EPSTEIN; CHOMSKY; OSNAT & CO. LAW OFFICES RUBINSTEIN HOUSE - 9TH FLOOR; 20 LINCOLN ST. TEL AVIV; 67134 ISRAEL	23-MAY-2005	08-APR-2013	Resigned as agent
THE BEARER			shareholder of	ALWIS PROPERTIES INC.	Israel	EPSTEIN; CHOMSKY; OSNAT & CO. LAW OFFICES RUBINSTEIN HOUSE - 9TH FLOOR; 20 LINCOLN ST. TEL AVIV; 67134 ISRAEL	23-MAY-2005	08-APR-2013	Resigned as agent
THE BEARER			shareholder of	ALWIS PROPERTIES INC.	Israel	EPSTEIN; CHOMSKY; OSNAT & CO. LAW OFFICES RUBINSTEIN HOUSE - 9TH FLOOR; 20 LINCOLN ST. TEL AVIV; 67134 ISRAEL	23-MAY-2005	08-APR-2013	Resigned as agent
THE BEARER			shareholder of	DEJAVU ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-MAY-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	KUNEITRA 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	KUNEITRA 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	KUNEITRA 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	KUNEITRA REAL ESTATE S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	21-FEB-2005	16-JUL-2008	Defaulted

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