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	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	LEESIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	31-AUG-2012	Dissolved
THE BEARER			shareholder of	LEESIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	31-AUG-2012	Dissolved
THE BEARER			shareholder of	LEESIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	31-AUG-2012	Dissolved
THE BEARER			shareholder of	LEESIDE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	17-JAN-2006	31-AUG-2012	Dissolved
RONALD ESCALANTE ARAUZ			shareholder of	VALLEY HOLDING CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	03-MAR-2006	26-DEC-2007	Changed agent
BARBARA JEANNE NACE			shareholder of	VALLEY HOLDING CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	03-MAR-2006	26-DEC-2007	Changed agent
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	HALSBURY FINANCE 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	21-OCT-2010	Defaulted
EL PORTADOR			shareholder of	ALTANA INVEST S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	31-JAN-2006	23-NOV-2006	Inactivated
EL PORTADOR			shareholder of	ALTANA INVEST S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	31-JAN-2006	23-NOV-2006	Inactivated
EL PORTADOR			shareholder of	ALTANA INVEST S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	31-JAN-2006	23-NOV-2006	Inactivated
EL PORTADOR			shareholder of	ALTANA INVEST S.A.	Uruguay	ESCRIBANIA SUS KALISZER ED. TORRE DE LAS AMERICAS AP. 502 - AV. GORLERO ESQ. CALLE 28 PUNTA DEL ESTE, MALDONADO URUGUAY *S.I.*	31-JAN-2006	23-NOV-2006	Inactivated
THE BEARER			shareholder of	ALL BLACKS TRADING GROUP S.A.	Brazil	TEMISTOCLES LEMOS GARGANTINI AV. NOVA INDEPENDÊNCIA; 599 CEP: 04570-001; BROOKLIN NOVO SÃO PAULO; SP; BRAZIL	02-FEB-2006	10-SEP-2008	Dissolved
THE BEARER			shareholder of	ARDISON GLOBAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	ARDISON GLOBAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	ARDISON GLOBAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	ARDISON GLOBAL S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	KARRI EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	KARRI EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	KARRI EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	KARRI EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	PEEKBRIDGE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-FEB-2006	02-NOV-2010	Dissolved
THE BEARER			shareholder of	PEEKBRIDGE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-FEB-2006	02-NOV-2010	Dissolved
THE BEARER			shareholder of	PEEKBRIDGE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-FEB-2006	02-NOV-2010	Dissolved
THE BEARER			shareholder of	ARWOOD PORTFOLIO CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005		Active
THE BEARER			shareholder of	BALSON CAPITAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005		Active
THE BEARER			shareholder of	BAMMEL GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-MAR-2005	22-DEC-2008	Dissolved
THE BEARER			shareholder of	DUNSTONE INVESTMENT HOLDINGS INC.	Ecuador	ROSALIA LOPEZ GUAYAQUIL, ECUADOR	08-MAR-2005		Dissolved
THE BEARER			shareholder of	DUNSTONE INVESTMENT HOLDINGS INC.	Ecuador	ROSALIA LOPEZ GUAYAQUIL, ECUADOR	08-MAR-2005		Dissolved
THE BEARER			shareholder of	DUNSTONE INVESTMENT HOLDINGS INC.	Ecuador	ROSALIA LOPEZ GUAYAQUIL, ECUADOR	08-MAR-2005		Dissolved
THE BEARER			shareholder of	DUNSTONE INVESTMENT HOLDINGS INC.	Ecuador	ROSALIA LOPEZ GUAYAQUIL, ECUADOR	08-MAR-2005		Dissolved
THE BEARER			shareholder of	BARRELLO S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	09-MAR-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	BARRELLO S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	09-MAR-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	BARRELLO S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	09-MAR-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	BARRELLO S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	09-MAR-2005	05-DEC-2013	Resigned as agent
THE BEARER			shareholder of	GOLDEN CHAMPION DEVELOPMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	11-MAR-2005	25-NOV-2009	Inactivated
EL PORTADOR			shareholder of	NEGOCIOS CYGNUS S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	11-MAR-2005	22-JUL-2009	Changed agent
EL PORTADOR			shareholder of	NEGOCIOS CYGNUS S.A.	Guatemala	DAVID ALEXANDER ABBOT HAIM 12 CALLE 1-25 ZONA 10 GEMINIS 10 TORRE NORTE OF 1609 GUATEMALA, GUATEMALA	11-MAR-2005	22-JUL-2009	Changed agent
EL PORTADOR			shareholder of	LARIAT TRADE S.A.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	02-FEB-2006		Defaulted
THE BEARER			shareholder of	LIMHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
THE BEARER			shareholder of	LIMHAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
EL PORTADOR			shareholder of	MEDANOS INVEST BUILDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-FEB-2006		Active
THE BEARER			shareholder of	DENVILLE HOLDINGS CORP.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	06-FEB-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DENVILLE HOLDINGS CORP.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	06-FEB-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DENVILLE HOLDINGS CORP.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	06-FEB-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DENVILLE HOLDINGS CORP.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	06-FEB-2006	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OSTBRIDGE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	03-FEB-2006	10-SEP-2010	Dissolved
THE BEARER			shareholder of	OSTBRIDGE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	03-FEB-2006	10-SEP-2010	Dissolved
THE BEARER			shareholder of	OSTBRIDGE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	03-FEB-2006	10-SEP-2010	Dissolved
THE BEARER			shareholder of	OSTBRIDGE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	03-FEB-2006	10-SEP-2010	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
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
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	BLUE CREST HOLDINGS S.A.	United States	ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129	20-AUG-2003		Active
LEONARDO GONZALEX DELLAN			shareholder of	BLUE CREST HOLDINGS S.A.	United States	ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129	20-AUG-2003		Active
THE BEARER			shareholder of	BLUE CREST HOLDINGS S.A.	United States	ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129	20-AUG-2003		Active
THE BEARER			shareholder of	BLUE CREST HOLDINGS S.A.	United States	ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129	20-AUG-2003		Active
THE BEARER			shareholder of	BLUE CREST HOLDINGS S.A.	United States	ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129	20-AUG-2003		Active
THE BEARER			shareholder of	LENA GROUP S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-JUL-2005		Active
THE BEARER			shareholder of	ROMOLA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	08-JUL-2010	Defaulted
ISIDORO DE LA ROSA			shareholder of	NETTER GROUP CORPORATION	Dominican Republic	DR & R AVENIDA CORREA Y CIDRÓN NO.57; SANTO DOMINGO; REPÚBLICA DOMINICANA CORREO INTL.: 8532 NW 66TH ST.; AP-030908; MIAMI; FL 33166; USA SANTO DOMINGO DOMINICAN REPUBLIC	15-MAR-2004	12-OCT-2015	Defaulted
THE BEARER			shareholder of	ETNA PRIVATE EQUITIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ETNA PRIVATE EQUITIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ETNA PRIVATE EQUITIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ETNA PRIVATE EQUITIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	26-MAY-2011	Defaulted
THE BEARER			shareholder of	ZABOU INVESTORS 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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZABOU INVESTORS 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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZABOU INVESTORS 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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	ZABOU INVESTORS 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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	COR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2004		Active
ROBERTO OLIVEIRA CAMPOS NETO			shareholder of	COR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2004		Active
THE BEARER			shareholder of	COR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2004		Active
THE BEARER			shareholder of	COR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2004		Active
THE BEARER			shareholder of	COR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2004		Active
THE BEARER			shareholder of	ATWOOD TRADING ASSETS CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	07-MAR-2005		Active
EL PORTADOR			shareholder of	CRYSTAL SHORES TRAVELING NETWORK S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	02-AUG-2005		Active
LUC JULIEN PIERRE LEON HERREMANS			shareholder of	CRYSTAL SHORES TRAVELING NETWORK S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	02-AUG-2005		Active
THE BEARER			shareholder of	AKIRE GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-AUG-2005		Active
THE BEARER			shareholder of	AKIRE GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-AUG-2005		Active
THE BEARER			shareholder of	AKIRE GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-AUG-2005		Active
THE BEARER			shareholder of	AKIRE GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-AUG-2005		Active
THE BEARER			shareholder of	INNA TRADING GROUP S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-AUG-2005	03-AUG-2007	Defaulted
THE BEARER			shareholder of	SECKTON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	16-SEP-2013	Dissolved
THE BEARER			shareholder of	SECKTON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	16-SEP-2013	Dissolved
THE BEARER			shareholder of	SELSDON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	28-JUN-2007	Dissolved
THE BEARER			shareholder of	SELSDON INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	28-JUN-2007	Dissolved
SANROY ASSET MANAGEMENT			shareholder of	AUDLEY OVERSEAS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-MAR-2005		Active
THE BEARER			shareholder of	ARBING HOLDING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	07-MAR-2005	02-FEB-2009	Defaulted
THE BEARER			shareholder of	BATTERSON SERVICES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	03-AUG-2011	Inactivated
THE BEARER			shareholder of	BIRCHALL DEVELOPMENTS S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	07-MAR-2005	29-APR-2008	Changed agent

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