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	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
THE BEARER			shareholder of	INDIO INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-MAR-2005		Active
THE BEARER			shareholder of	INDIO INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-MAR-2005		Active
THE BEARER			shareholder of	INDIO INC.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-MAR-2005		Active
THE BEARER			shareholder of	BLUERIVER HOLDING OVERSEAS CORP.	Switzerland	AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND	21-APR-2005	06-JAN-2009	Defaulted
THE BEARER			shareholder of	APPLEBY ENTERPRISES S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	07-MAR-2005	24-JUN-2008	Changed agent
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	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	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	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	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	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	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	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	ALVEAR REAL ESTATE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2001		Active
THE BEARER			shareholder of	ALVEAR REAL ESTATE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2001		Active
THE BEARER			shareholder of	ALVEAR REAL ESTATE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-JUN-2001		Active
EL PORTADOR			shareholder of	MARMAS HOLDINGS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2001		Active
EL PORTADOR			shareholder of	MARMAS HOLDINGS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2001		Active
EL PORTADOR			shareholder of	MARMAS HOLDINGS, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2001		Active
EL PORTADOR			shareholder of	FORAINNE S.A.	Uruguay	ESTUDIO CR. JORGE GUEVARA RIO BRANCO 1358, OF. 804 11.100 MONTEVIDEO URUGUAY	22-AUG-2001		Active
EL PORTADOR			shareholder of	FORAINNE S.A.	Uruguay	ESTUDIO CR. JORGE GUEVARA RIO BRANCO 1358, OF. 804 11.100 MONTEVIDEO URUGUAY	22-AUG-2001		Active
EL PORTADOR			shareholder of	FORAINNE S.A.	Uruguay	ESTUDIO CR. JORGE GUEVARA RIO BRANCO 1358, OF. 804 11.100 MONTEVIDEO URUGUAY	22-AUG-2001		Active
EL PORTADOR			shareholder of	FORAINNE S.A.	Uruguay	ESTUDIO CR. JORGE GUEVARA RIO BRANCO 1358, OF. 804 11.100 MONTEVIDEO URUGUAY	22-AUG-2001		Active
THE BEARER			shareholder of	GREENFIELD TRADING LTD. CORPORATION	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-NOV-2001	23-MAY-2012	Dissolved
THE BEARER			shareholder of	CHURCHILL SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHURCHILL SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHURCHILL SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CHURCHILL SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	16-JUL-2008	Defaulted
MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS 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	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
PEDRO ALVAREZ OLIVARES			shareholder of	AMBERS ASSOCIATES CO. S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	21-FEB-2005		Active
NORAH CAPRILES DE ALVAREZ			shareholder of	AMBERS ASSOCIATES CO. S.A.	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	21-FEB-2005		Active
THE BEARER			shareholder of	BAITY TRADING S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-FEB-2005	29-JAN-2010	Defaulted
THE BEARER			shareholder of	CANTRELL DEVELOPMENTS GROUP INC.	Switzerland	EFG BANK QUAI DU SEUJET 24 CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	22-FEB-2005	19-APR-2010	Dissolved
FLARRSON LIMITED			shareholder of	HAMBLETON HOLDINGS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-JUL-1986	16-OCT-2014	Relocated in new jurisdiction
ZAINAB TAYIB			shareholder of	HAMBLETON HOLDINGS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-JUL-1986	16-OCT-2014	Relocated in new jurisdiction
12 Rutland Court Limited			shareholder of	HAMBLETON HOLDINGS INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	23-JUL-1986	16-OCT-2014	Relocated in new jurisdiction
THE BEARER			shareholder of	R.C.T.C. REPRESENTATIVE CLIMATISATION THERMAL CONDUCTS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	01-MAR-2005	04-FEB-2009	Defaulted
THE BEARER			shareholder of	DENWARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	06-FEB-2014	Dissolved
THE BEARER			shareholder of	DENWARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	06-FEB-2014	Dissolved
THE BEARER			shareholder of	DENWARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	06-FEB-2014	Dissolved
THE BEARER			shareholder of	DENWARD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	06-FEB-2014	Dissolved
THE BEARER			shareholder of	JESSYN HOLDING CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JAN-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	JESSYN HOLDING CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JAN-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	ELETRA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	22-FEB-2013	Dissolved
THE BEARER			shareholder of	ELETRA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	22-FEB-2013	Dissolved
THE BEARER			shareholder of	ELETRA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	22-FEB-2013	Dissolved
THE BEARER			shareholder of	ELETRA EQUITIES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-FEB-2005	22-FEB-2013	Dissolved
THE BEARER			shareholder of	GUYVE HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	03-MAR-2005	10-OCT-2014	Dissolved
THE BEARER			shareholder of	AGOSTON PORTFOLIO CORP.	Switzerland	KARFIGEST S.A. 1; RUE DU PURGATOIRE GENEVE 1204; GENEVA SWITZERLAND	07-MAR-2005	02-JUL-2013	Dissolved
THE BEARER			shareholder of	APPLEBY DEVELOPMENTS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	07-MAR-2005	30-NOV-2010	Dissolved
THE BEARER			shareholder of	BARLOW SERVICES INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	07-MAR-2005	25-NOV-2010	Changed agent
EL PORTADOR			shareholder of	VIARSA TRADING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-SEP-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	VIARSA TRADING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-SEP-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	BLACKSBURG INTERNATIONAL S.A.	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	09-SEP-2003	28-MAY-2004	Defaulted
THE BEARER			shareholder of	DEXTRAL SERVICES CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	09-SEP-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LEICESTER ASSOCIATES CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	09-SEP-2003	02-DEC-2015	Dissolved
THE BEARER			shareholder of	PINTAL EQUITIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	09-SEP-2003	23-JUL-2008	Inactivated
THE BEARER			shareholder of	SUNPORT SERVICES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	02-OCT-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SUNPORT SERVICES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	02-OCT-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SUNPORT SERVICES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	02-OCT-2003	21-JAN-2015	Defaulted
ALVARO MASTROIANNI BERNASCONI			shareholder of	MONT ASSETS S.A.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	29-NOV-2001		Active
EL PORTADOR			shareholder of	MONT ASSETS S.A.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	29-NOV-2001		Active
EL PORTADOR			shareholder of	MONT ASSETS S.A.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	29-NOV-2001		Active
EL PORTADOR			shareholder of	MONT ASSETS S.A.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	29-NOV-2001		Active
EL PORTADOR			shareholder of	MONT ASSETS S.A.	Uruguay	MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY	29-NOV-2001		Active
EL PORTADOR			shareholder of	TRANSAMERICA EQUITIES S.A.	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.*	21-DEC-2001	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	TRANSAMERICA EQUITIES S.A.	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.*	21-DEC-2001	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	TRANSAMERICA EQUITIES S.A.	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.*	21-DEC-2001	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	TRANSAMERICA EQUITIES S.A.	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.*	21-DEC-2001	24-JAN-2013	Defaulted
GENERAL INVESTMENTS DEVELOPMENT INC.			shareholder of	DEVADA ENTERPRISES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	09-JAN-2002	24-FEB-2012	Changed agent
SERENADE INVESTORS LTD.			shareholder of	DEVADA ENTERPRISES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	09-JAN-2002	24-FEB-2012	Changed agent
EL PORTADOR			shareholder of	DEVADA ENTERPRISES CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	09-JAN-2002	24-FEB-2012	Changed agent
THE BEARER			shareholder of	JACKDAW INDUSTRIAL LTD.	Ecuador	REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR	08-OCT-2014		Active
THE BEARER			shareholder of	JESSYN HOLDING CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JAN-2006	22-NOV-2010	Changed agent
THE BEARER			shareholder of	CAJEPUT INC.	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	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
THE BEARER			shareholder of	QUOTEMARK FINANCE INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-OCT-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	FINETTA S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAR-2004	12-NOV-2009	Inactivated
EDSON JOSE RAMON			shareholder of	BLUE PINE INV. CORP.	Brazil	RAFAEL RAMON AV. PRESIDENTE KENNEDY; 680 CURITIBA; PR BRASIL	11-MAR-2004		Defaulted
THE BEARER			shareholder of	CARSON GROUP S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	12-MAR-2004	05-NOV-2007	Changed agent
THE BEARER			shareholder of	MASUR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAR-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MASUR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAR-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	MASUR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-MAR-2004	10-FEB-2006	Changed agent

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