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	VINEWALD S.A.	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	02-DEC-2015	In transition
THE BEARER			shareholder of	VINEWALD S.A.	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	02-DEC-2015	In transition
THE BEARER			shareholder of	VINEWALD S.A.	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	02-DEC-2015	In transition
THE BEARER			shareholder of	RIMSKY HOLDING CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-MAR-2005		Dissolved
THE BEARER			shareholder of	CHADBOURNE FINANCE S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	01-MAR-2005	11-JUN-2009	Dissolved
EL PORTADOR			shareholder of	BANFIELD TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EL PORTADOR			shareholder of	BANFIELD TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EL PORTADOR			shareholder of	BANFIELD TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EL PORTADOR			shareholder of	BANFIELD TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-MAR-2005		Defaulted
EDWARD LEE KENG LEONG			shareholder of	ANDERS WORLDWIDE S.A.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-JUL-2005	19-JAN-2009	Defaulted
THE ALEXANDER HERITAGE FOUNDATION			shareholder of	CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KMA ARTIST S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	01-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	CALIFORNIA ASSET S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	08-AUG-2005	13-AUG-2008	Changed agent
EL PORTADOR			shareholder of	HEATHROW MANAGEMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-AUG-2005	18-FEB-2010	Dissolved
EL PORTADOR			shareholder of	HEATHROW MANAGEMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-AUG-2005	18-FEB-2010	Dissolved
EL PORTADOR			shareholder of	HEATHROW MANAGEMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-AUG-2005	18-FEB-2010	Dissolved
EL PORTADOR			shareholder of	HEATHROW MANAGEMENT S.A.	Uruguay	BADO; KUSTER; ZERBINO & RACHETTI TREINTA Y TRES 1269 MONTEVIDEO MONTEVIDEO URUGUAY	03-AUG-2005	18-FEB-2010	Dissolved
THE BEARER			shareholder of	SEABIRCH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	06-JUL-2011	Dissolved
THE BEARER			shareholder of	SEABIRCH INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	06-JUL-2011	Dissolved
THE BEARER			shareholder of	CARRELL CONSULTANTS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	04-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CARRELL CONSULTANTS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	04-MAR-2004	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CARRELL CONSULTANTS S.A.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	04-MAR-2004	17-JUL-2015	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
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	HONEY HILL GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2003		Active
THE BEARER			shareholder of	HONEY HILL GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2003		Active
THE BEARER			shareholder of	HONEY HILL GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2003		Active
THE BEARER			shareholder of	HONEY HILL GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-OCT-2003		Active
U.B.C. NOMINEES LTD.			shareholder of	THOMSON INVESTMENT LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-FEB-2004		Active
THE BEARER			shareholder of	ZENNIR HOLDING S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION QUINTA R-10 LOMAS DE LA LAGUNITA EL HATILLO 1043-83 CARACAS, VENEZUELA	01-JAN-2014		Active
THE BEARER			shareholder of	VAROD AYOLED GROUP S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	20-JAN-2006	05-MAR-2010	Dissolved
THE BEARER			shareholder of	STRATHAVEN BUSINESS CORP.	Ireland	MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*	25-JAN-2006	02-NOV-2015	Dissolved
THE BEARER			shareholder of	STRATHAVEN BUSINESS CORP.	Ireland	MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*	25-JAN-2006	02-NOV-2015	Dissolved
THE BEARER			shareholder of	STRATHAVEN BUSINESS CORP.	Ireland	MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*	25-JAN-2006	02-NOV-2015	Dissolved
THE BEARER			shareholder of	STRATHAVEN BUSINESS CORP.	Ireland	MICHAEL JOHN ORMOND 10 WHITEGATE LAWN FRESHFORD ROAD KILKENNY, IRELAND *S.I.*	25-JAN-2006	02-NOV-2015	Dissolved
THE BEARER			shareholder of	CELINE SECURITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CELINE SECURITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CELINE SECURITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-MAR-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CONTARSY HOLDINGS INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-APR-2005	29-OCT-2007	Dissolved
THE BEARER			shareholder of	GRANDSTON HOLDINGS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-SEP-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TENFOLD SERVICES INCORPORATED	Switzerland	GF GENEVA FINANCE SA RUE DE LA RÔTISSERIE 11 1204 GENEVA SWITZERLAND	09-SEP-2003	19-OCT-2010	Defaulted
EL PORTADOR			shareholder of	FEAFHTV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FEAFHTV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FEAFHTV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2003	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FEAFHTV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2003	24-JAN-2013	Defaulted
FERNANDO ENRIQUE TAMAYO LAVIE			shareholder of	FEAFHTV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-SEP-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BILBROW EQUITIES CORP.	Switzerland	FONTANET ET ASSOCIÉS CASE POSTALE 3200 1211 GENÈVE 3	10-OCT-2003	12-OCT-2012	Changed agent
THE BEARER			shareholder of	BILBROW EQUITIES CORP.	Switzerland	FONTANET ET ASSOCIÉS CASE POSTALE 3200 1211 GENÈVE 3	10-OCT-2003	12-OCT-2012	Changed agent
THE BEARER			shareholder of	BILBROW EQUITIES CORP.	Switzerland	FONTANET ET ASSOCIÉS CASE POSTALE 3200 1211 GENÈVE 3	10-OCT-2003	12-OCT-2012	Changed agent
THE BEARER			shareholder of	BILBROW EQUITIES CORP.	Switzerland	FONTANET ET ASSOCIÉS CASE POSTALE 3200 1211 GENÈVE 3	10-OCT-2003	12-OCT-2012	Changed agent
THE BEARER			shareholder of	BOYINTON OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-OCT-2003	01-FEB-2006	Changed agent
THE BEARER			shareholder of	BOYINTON OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-OCT-2003	01-FEB-2006	Changed agent
THE BEARER			shareholder of	BOYINTON OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-OCT-2003	01-FEB-2006	Changed agent
THE BEARER			shareholder of	BOYINTON OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-OCT-2003	01-FEB-2006	Changed agent
THE BEARER			shareholder of	AMBERVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	13-FEB-2014	Dissolved
EL PORTADOR			shareholder of	CASTLEFORD ASSOCIATES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	08-OCT-2003	25-MAY-2009	Dissolved
EL PORTADOR			shareholder of	CASTLEFORD ASSOCIATES INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	08-OCT-2003	25-MAY-2009	Dissolved
THE BEARER			shareholder of	GARTLAND S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	23-OCT-2003	30-JUL-2010	Changed agent
THE BEARER			shareholder of	GARTLAND S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	23-OCT-2003	30-JUL-2010	Changed agent
THE BEARER			shareholder of	GARTLAND S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	23-OCT-2003	30-JUL-2010	Changed agent
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	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	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	SINOPE CORP.	Switzerland	AURELIA FINANCE S.A. C/O W.I.S.E. MANAGEMENT SA 18, RUE LE CORBUSIER 1208 GENEVA SWITZERLAND	13-APR-2005	06-JAN-2009	Defaulted
THE BEARER			shareholder of	AYESWARD GROUP GLOBAL S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	07-MAR-2005	04-DEC-2013	Resigned as agent
THE BEARER			shareholder of	BINNING TRADING CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	07-MAR-2005	24-JUN-2008	Changed agent
EL PORTADOR			shareholder of	HILLBAY SERVICES S.A.	Uruguay	HILLBAY SERVICES S.A. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY	07-MAR-2005		Active
EL PORTADOR			shareholder of	HILLBAY SERVICES S.A.	Uruguay	HILLBAY SERVICES S.A. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY	07-MAR-2005		Active
EL PORTADOR			shareholder of	HILLBAY SERVICES S.A.	Uruguay	HILLBAY SERVICES S.A. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY	07-MAR-2005		Active
EL PORTADOR			shareholder of	HILLBAY SERVICES S.A.	Uruguay	HILLBAY SERVICES S.A. FERRERE ABOGADOS RUTA 8 KM 17.500 EDIF BETA 4 LOCAL 106 MONTEVIDEO; URUGUAY; C.P. 11.300 *S.I.* MONTEVIDEO URUGUAY	07-MAR-2005		Active
THE BEARER			shareholder of	DUNNINGTON PROPERTIES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	08-MAR-2005		Active
THE BEARER			shareholder of	DUNNINGTON PROPERTIES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	08-MAR-2005		Active
THE BEARER			shareholder of	DREAMBAY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	23-OCT-2003	16-FEB-2013	Discontinued
THE BEARER			shareholder of	DREAMBAY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	23-OCT-2003	16-FEB-2013	Discontinued
THE BEARER			shareholder of	DREAMBAY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	23-OCT-2003	16-FEB-2013	Discontinued
THE BEARER			shareholder of	DREAMBAY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	23-OCT-2003	16-FEB-2013	Discontinued
THE BEARER			shareholder of	HELIO ALLIANCE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003	17-MAR-2006	Changed agent
THE BEARER			shareholder of	HELIO ALLIANCE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003	17-MAR-2006	Changed agent
THE BEARER			shareholder of	BASLETTA INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-MAR-2005		Active
THE BEARER			shareholder of	PHARMA SERVICES HOLDING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-MAR-2005	27-JAN-2010	Defaulted
THE BEARER			shareholder of	IBEROTRAVEL CORP.	Venezuela	AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA	22-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	IBEROTRAVEL CORP.	Venezuela	AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA	22-MAR-2005	18-JUL-2011	Defaulted
CORPORACION AQUARELA LTD.			shareholder of	IBEROTRAVEL CORP.	Venezuela	AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA	22-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	IBEROTRAVEL CORP.	Venezuela	AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA	22-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	IBEROTRAVEL CORP.	Venezuela	AGENCIA DE VIAJES PROTOCOLO TRAVEL; EDIFICIO EASO; MEZZANINA 1 AVENIDA FRANCISCO DE MIRANDA CARACAS; VENEZUELA	22-MAR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	AWTREY INTERNATIONAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-MAR-2005		Defaulted
THE BEARER			shareholder of	ASBERRY HOLDING INC.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	07-MAR-2005	22-APR-2008	Changed agent
THE BEARER			shareholder of	BARRICKLOW GLOBAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-MAR-2005	04-DEC-2013	Dissolved
THE BEARER			shareholder of	FIBAC TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	11-MAR-2005	20-AUG-2010	Inactivated
THE BEARER			shareholder of	SEABROOK TRADING COMPANY S.A.	Brazil	MARIO RUDGE CASTILHO JUNIOR AV. DR. CARDOSO DE MELO; 817 CEP: 04548-003; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JAN-2006		Active
THE BEARER			shareholder of	SEABROOK TRADING COMPANY S.A.	Brazil	MARIO RUDGE CASTILHO JUNIOR AV. DR. CARDOSO DE MELO; 817 CEP: 04548-003; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JAN-2006		Active
THE BEARER			shareholder of	SEABROOK TRADING COMPANY S.A.	Brazil	MARIO RUDGE CASTILHO JUNIOR AV. DR. CARDOSO DE MELO; 817 CEP: 04548-003; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	24-JAN-2006		Active
THE BEARER			shareholder of	MADRIGAL CONSULTANTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JAN-2006	13-DEC-2010	Dissolved
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
EL PORTADOR			shareholder of	HUAICABAMBA S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-OCT-2003	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	HUAICABAMBA S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-OCT-2003	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	HUAICABAMBA S.A.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-OCT-2003	19-JAN-2009	Defaulted
THE BEARER			shareholder of	VINELAND PARTNERSHIP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-OCT-2003	22-FEB-2006	Changed agent
THE BEARER			shareholder of	VINELAND PARTNERSHIP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-OCT-2003	22-FEB-2006	Changed agent
THE BEARER			shareholder of	VINELAND PARTNERSHIP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	27-OCT-2003	22-FEB-2006	Changed agent

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