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	VANCOUVER PROPERTIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	02-JAN-2008	Dissolved
THE BEARER			shareholder of	VANCOUVER PROPERTIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	02-JAN-2008	Dissolved
THE BEARER			shareholder of	VANCOUVER PROPERTIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	02-JAN-2008	Dissolved
THE BEARER			shareholder of	VANCOUVER PROPERTIES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	26-MAR-2004	02-JAN-2008	Dissolved
THE BEARER			shareholder of	DDF PORTFOLIO S.A.	Monaco	CREDIT SUISSE P.O.BOX 155 98003 MONACO CEDEX MONACO	31-MAR-2004		Defaulted
THE BEARER			shareholder of	YACHTING & PARTNERS INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2004	12-JUL-2011	Defaulted
THE BEARER			shareholder of	YACHTING & PARTNERS INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2004	12-JUL-2011	Defaulted
THE BEARER			shareholder of	YACHTING & PARTNERS INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2004	12-JUL-2011	Defaulted
THE BEARER			shareholder of	YACHTING & PARTNERS INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-APR-2004	12-JUL-2011	Defaulted
THE BEARER			shareholder of	STOMEAD TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-NOV-2001	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	STOMEAD TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-NOV-2001	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	STOMEAD TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-NOV-2001	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	PAPILLON BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-NOV-2003	03-FEB-2006	Changed agent
THE BEARER			shareholder of	SMILEY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	22-FEB-2006	Changed agent
THE BEARER			shareholder of	SMILEY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	22-FEB-2006	Changed agent
THE BEARER			shareholder of	SMILEY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2003	22-FEB-2006	Changed agent
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	DELTEX EQUITIES CORP.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	06-OCT-2004	23-JUN-2006	Defaulted
THE BEARER			shareholder of	ELEMI MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-MAY-2005	24-FEB-2014	Dissolved
THE BEARER			shareholder of	ELEMI MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	30-MAY-2005	24-FEB-2014	Dissolved
THE BEARER			shareholder of	NIPPON ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-MAY-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	NIPPON ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-MAY-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	NIPPON ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-MAY-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	NIPPON ASSETS S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	30-MAY-2005	03-OCT-2011	Dissolved
THE BEARER			shareholder of	SODAPOP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	SODAPOP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	SODAPOP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	SODAPOP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DRISCOLL CONSULTING CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	27-MAY-2005	01-JUN-2011	Dissolved
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
HARWICH PROPERTIES CORP.			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
HOLINDALE HOLDINGS CORP.			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
ATHENAEUM LIMITED			shareholder of	ATC SECRETARIES INC.	Panama	MOSSFON MANAGERS (SERVICES) MOSSFON BUILDING EAST 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	16-JAN-2002		Active
THE BEARER			shareholder of	DALWAY S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	28-AUG-2002	26-OCT-2009	Dissolved
THE BEARER			shareholder of	COMPAÑÍA BEKAR S.A.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	21-AUG-2002		Active
THE BEARER			shareholder of	STOMEAD TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-NOV-2001	19-JAN-2005	Bad debt account
THE BEARER			shareholder of	STOMEAD TRADING CORP.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	12-NOV-2001	19-JAN-2005	Bad debt account
VIENNA CHOICE FOUNDATION			shareholder of	REGISTER GENERAL CORP.	Canada	MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA	06-JUN-1990	17-JUL-2015	Defaulted
VIENNA CHOICE FOUNDATION			shareholder of	ENGLISH CAPITAL CORP.	Canada	MR. RICHARD LELAND GOUGEON 441 ELIZABETH ST. SUDBURY ONTARIO P3E2X3, CANADA	16-APR-1982	17-JUL-2015	Defaulted
MARCELO CRESPO VEGA			shareholder of	DAUNT S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	01-MAR-2002		Active
MARCELO CRESPO VEGA			shareholder of	CAMBURG FINANCIAL GROUP, S. DE R. L.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	08-SEP-2009	16-JUN-2015	Dissolved
PATRICIO ALFREDO LUNA MOSQUERA			shareholder of	DAUNT S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	01-MAR-2002		Active
ISMAEL TREPAUD JOHNSON			shareholder of	DAUNT S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	01-MAR-2002		Active
LUIS NAPOLEON JARA COBOS			shareholder of	DAUNT S.A.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	01-MAR-2002		Active
THE BEARER			shareholder of	SASKATOON S.A.	Uruguay	SASKATOON S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-APR-2002	09-JAN-2009	Dissolved
CAROL FARINA			shareholder of	SHANWICK PACIFIC, N.V.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	21-MAY-2002		Active
ALEXANDER FARINA			shareholder of	SHANWICK PACIFIC, N.V.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	21-MAY-2002		Active
CESARE FARINA			shareholder of	SHANWICK PACIFIC, N.V.	Venezuela	JUAN CARLOS TOLEDO MONAGAS AVENIDA LA ESTANCIA CENTRO CIUDAD COMERCIAL TAMANACO PIRÁMIDE INVERTIDA; PISO 4; OFICINA 427 URBANIZACIÓN CHUAO CARACAS 1060; VENEZUELA	21-MAY-2002		Active
EL PORTADOR			shareholder of	TACTICA SERVICES, S.A.	Guatemala	FEDERICO OBREGON GONZALEZ 27 CALLE A 37-33 ZONA 5 GUATEMALA, GUATEMALA	06-JUN-2002		Active
EL PORTADOR			shareholder of	TACTICA SERVICES, S.A.	Guatemala	FEDERICO OBREGON GONZALEZ 27 CALLE A 37-33 ZONA 5 GUATEMALA, GUATEMALA	06-JUN-2002		Active
EL PORTADOR			shareholder of	TACTICA SERVICES, S.A.	Guatemala	FEDERICO OBREGON GONZALEZ 27 CALLE A 37-33 ZONA 5 GUATEMALA, GUATEMALA	06-JUN-2002		Active
MARÍA INÉS DE LA GARZA			shareholder of	TACTICA SERVICES, S.A.	Guatemala	FEDERICO OBREGON GONZALEZ 27 CALLE A 37-33 ZONA 5 GUATEMALA, GUATEMALA	06-JUN-2002		Active
FEDERICO OBREGÓN GONZÁLEZ			shareholder of	TACTICA SERVICES, S.A.	Guatemala	FEDERICO OBREGON GONZALEZ 27 CALLE A 37-33 ZONA 5 GUATEMALA, GUATEMALA	06-JUN-2002		Active
THE BEARER			shareholder of	OWLBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	OWLBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	OWLBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	OWLBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ONDICO FINANCE INC.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	CITRON SERVICES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	06-FEB-2006	07-OCT-2011	Defaulted
EL PORTADOR			shareholder of	MARAZANO SERVICES INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-FEB-2006	24-JUN-2008	Defaulted
EL PORTADOR			shareholder of	MARAZANO SERVICES INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-FEB-2006	24-JUN-2008	Defaulted
EL PORTADOR			shareholder of	MARAZANO SERVICES INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-FEB-2006	24-JUN-2008	Defaulted
EL PORTADOR			shareholder of	MARAZANO SERVICES INC.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	13-FEB-2006	24-JUN-2008	Defaulted
THE BEARER			shareholder of	PIPER OVERSEAS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-FEB-2006	27-AUG-2010	Inactivated
THE BEARER			shareholder of	FAIRVIEW DEVELOPMENT INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	08-FEB-2006	19-OCT-2010	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
EL PORTADOR			shareholder of	GUDSON INCORPORATED	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	16-MAR-2004		Active
EL PORTADOR			shareholder of	GUDSON INCORPORATED	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	16-MAR-2004		Active
EL PORTADOR			shareholder of	GUDSON INCORPORATED	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	16-MAR-2004		Active
THE BEARER			shareholder of	NETHERBY OVERSEAS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-OCT-2004	09-AUG-2011	Dissolved
THE BEARER			shareholder of	NETHERBY OVERSEAS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-OCT-2004	09-AUG-2011	Dissolved
W.S.W. SECRETARIES LIMITED			shareholder of	BAY MANAGEMENT INC.	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	13-JUN-1986	30-NOV-2015	Dissolved
W.S.W. SECRETARIES LIMITED			shareholder of	SHORESTONE ESTATES LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	20-NOV-2003	25-JUN-2007	Changed agent
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
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
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	POLSTON HOLDINGS CORP.	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	23-JAN-2002		Active
EL PORTADOR			shareholder of	JAMBO OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2002		Active
EL PORTADOR			shareholder of	JAMBO OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2002		Active
EL PORTADOR			shareholder of	JAMBO OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2002		Active
EL PORTADOR			shareholder of	JAMBO OVERSEAS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	12-APR-2002		Active
THE BEARER			shareholder of	BALIWICK TRADING CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	15-APR-2002	18-MAR-2005	Dissolved
THE BEARER			shareholder of	DORSET GROUP CORPORATION	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-MAR-2004	01-JUL-2008	Changed agent
THE BEARER			shareholder of	ELLIE SERVICES INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	12-APR-2002		Active

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