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 | DELFICO ASOCIADOS S.A. | Uruguay | BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY | 07-MAY-2004 | 18-JUL-2011 | Defaulted | |
| THE BEARER | | shareholder of | CDM GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | CDM GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | CDM GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | CDM GLOBAL S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-MAY-2004 | 17-JUL-2009 | Defaulted | |
| THE BEARER | | shareholder of | KORNELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 20-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | KORNELL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2004 | 20-JUL-2006 | Defaulted | |
| EL PORTADOR | | shareholder of | CONSUMER CONSULTING INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 09-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | GOLDEN BRIDGE GROUP INCORPORATED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-MAR-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | GOLDEN BRIDGE GROUP INCORPORATED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-MAR-2005 | 16-JUL-2008 | Defaulted | |
| UMESH SHANTARAM SALVI | | shareholder of | GOLDEN BRIDGE GROUP INCORPORATED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-MAR-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | EMAPHI S.A. | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 15-MAR-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 | |
| THE BEARER | | shareholder of | ROSATA TRADING INC. | Luxembourg | YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG | 04-AUG-2005 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROSATA TRADING INC. | Luxembourg | YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG | 04-AUG-2005 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROSATA TRADING INC. | Luxembourg | YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG | 04-AUG-2005 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | ROSATA TRADING INC. | Luxembourg | YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG | 04-AUG-2005 | 21-JAN-2015 | Defaulted | |
| THE BEARER | | shareholder of | INTERCAMELIA JM CORP. | 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 | 18-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCAMELIA JM CORP. | 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 | 18-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCAMELIA JM CORP. | 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 | 18-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCAMELIA JM CORP. | 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 | 18-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCALENDULA JM CORP. | 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 | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCALENDULA JM CORP. | 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 | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCALENDULA JM CORP. | 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 | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERCALENDULA JM CORP. | 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 | 16-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | IVY LANE INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-APR-2004 | Active | ||
| THE BEARER | | shareholder of | ISMAT INTERNATIONAL CORP. | Switzerland | F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND | 04-MAY-2004 | 20-JUL-2006 | Defaulted | |
| THE BEARER | | shareholder of | BUTTERMILL MANAGEMENT INCORPORATED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 29-APR-2004 | Active | ||
| THE BEARER | | shareholder of | TREND CAPITAL S.A. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 11-MAY-2004 | 17-JUL-2015 | Defaulted | |
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| EL PORTADOR | | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | MILLIPEDES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-2004 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MILLIPEDES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-2004 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MILLIPEDES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-2004 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | MILLIPEDES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-NOV-2004 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | CONSUMER CONSULTING INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 09-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | SUMMIT CONSULTING INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 10-AUG-2005 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | SUMMIT CONSULTING INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 10-AUG-2005 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | SUMMIT CONSULTING INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 10-AUG-2005 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | SUMMIT CONSULTING INC. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 10-AUG-2005 | 05-MAY-2009 | Defaulted | |
| THE BEARER | | shareholder of | MUSTANG SERVICES S.A. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 16-AUG-2005 | 02-DEC-2008 | Defaulted | |
| THE BEARER | | shareholder of | INTERBERBERIA JM CORP. | 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 | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERBERBERIA JM CORP. | 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 | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERBERBERIA JM CORP. | 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 | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERBERBERIA JM CORP. | 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 | 17-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | INTERGIRASOL JM CORP. | 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 | 16-AUG-2005 | 30-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | INTERGIRASOL JM CORP. | 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 | 16-AUG-2005 | 30-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | INTERGIRASOL JM CORP. | 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 | 16-AUG-2005 | 30-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | INTERGIRASOL JM CORP. | 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 | 16-AUG-2005 | 30-DEC-2013 | Dissolved | |
| THE BEARER | | shareholder of | COSMOS BUSINESS CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 25-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | COSMOS BUSINESS CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 25-AUG-2005 | Active | ||
| THE BEARER | | shareholder of | NORTHCROFT TRADING INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 07-MAR-2005 | 13-AUG-2008 | Changed agent | |
| EL PORTADOR | | shareholder of | ALBATROS TRADING GROUP S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 09-MAR-2005 | Active | ||
| EL PORTADOR | | shareholder of | ALBATROS TRADING GROUP S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 09-MAR-2005 | Active | ||
| EL PORTADOR | | shareholder of | ALBATROS TRADING GROUP S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 09-MAR-2005 | Active | ||
| EL PORTADOR | | shareholder of | ALBATROS TRADING GROUP S.A. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 09-MAR-2005 | Active | ||
| THE BEARER | | shareholder of | IOLITH CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | IOLITH CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | IOLITH CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | IOLITH CORP. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 23-MAY-2005 | 14-DEC-2010 | Dissolved | |
| THE BEARER | | shareholder of | MONTBLANC GROUP S.A. | Luxembourg | NOBIS ASSET MANAGEMENT S.A. 157, RUE CENTS L-1319 LUXEMBOURG | 23-MAY-2005 | 19-JUN-2014 | Inactivated | |
| THE BEARER | | shareholder of | MONTBLANC GROUP S.A. | Luxembourg | NOBIS ASSET MANAGEMENT S.A. 157, RUE CENTS L-1319 LUXEMBOURG | 23-MAY-2005 | 19-JUN-2014 | Inactivated | |
| 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 | GDP ASSET MANAGEMENT S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 11-NOV-2003 | 16-SEP-2013 | Dissolved | |
| THE BEARER | | shareholder of | TEDDY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2003 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | TEDDY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2003 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | TEDDY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2003 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | TEDDY PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-NOV-2003 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| THE BEARER | | shareholder of | GARTINER DEVELOPMENT CORP. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 31-OCT-2003 | 19-JUN-2015 | Defaulted | |
| THE BEARER | | shareholder of | SEAFORT CAPITAL S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2003 | 21-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SEAFORT CAPITAL S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2003 | 21-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SEAFORT CAPITAL S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2003 | 21-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SEAFORT CAPITAL S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 28-OCT-2003 | 21-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | POLKA GROUP CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-NOV-2003 | 03-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | POLKA GROUP CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-NOV-2003 | 03-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | POLKA GROUP CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-NOV-2003 | 03-FEB-2006 | Changed agent | |
| THE BEARER | | shareholder of | POLKA GROUP CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 20-NOV-2003 | 03-FEB-2006 | Changed agent | |
| BLUESEA FINANCES AND COMMERCE LLC | | shareholder of | NORTH DRIVE BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2003 | 26-APR-2011 | Discontinued | |
| THE BEARER | | shareholder of | NORTH DRIVE BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2003 | 26-APR-2011 | Discontinued | |
| THE BEARER | | shareholder of | NORTH DRIVE BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2003 | 26-APR-2011 | Discontinued | |
| THE BEARER | | shareholder of | NORTH DRIVE BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2003 | 26-APR-2011 | Discontinued | |
| THE BEARER | | shareholder of | NORTH DRIVE BUSINESS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-DEC-2003 | 26-APR-2011 | Discontinued | |
| THE BEARER | | shareholder of | VINAKOR INVESTMENTS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-NOV-2003 | 17-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | BLUE SEA HOLDINGS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 12-DEC-2003 | Active | ||
| THE BEARER | | shareholder of | MAIROSE S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 30-MAY-2005 | 18-MAR-2011 | Dissolved | |
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active | ||
| EL PORTADOR | | shareholder of | ANDES INVESTMENTS CORPORATION | Chile | RONALD CHARLES GUMPERTZ ROSARIO NORTE 615 PISO 22 LAS CONDES SANTIAGO CHILE | 18-NOV-2003 | Active |
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