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	CABLEMUNDO CORP.	El Salvador	RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR	21-NOV-2003	12-JUL-2007	Changed agent
EL PORTADOR			shareholder of	CABLEMUNDO CORP.	El Salvador	RUSCONI; MEDINA & ASOCIADOS - CENTRAL LAW EDIFICIO INTERALIA; 2NDO NIVEL BOULEVARD SANTA ELENA Y CALLE ALEGRIA COLONIA SANTA ELENA; ANTIGUO CUSCATLAN LA LIBERTAD; CONTIGUO A HOTEL HOLIDAY INN SAN SALVADOR; EL SALVADOR	21-NOV-2003	12-JUL-2007	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	KONA BAY INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	06-SEP-2001	20-JUN-2008	Changed agent
THE BEARER			shareholder of	HAMILTON CONSULTING CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	27-APR-2004		Active
THE BEARER			shareholder of	HAMILTON CONSULTING CORP.	Switzerland	BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11	27-APR-2004		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
MONICA BELTRAN VINUEZA			shareholder of	INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	23-JUL-2002	16-JAN-2007	Defaulted
DIEGO BELTRAN VINUEZA			shareholder of	INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	23-JUL-2002	16-JAN-2007	Defaulted
PATRICIO BELTRAN VINUEZA			shareholder of	INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	23-JUL-2002	16-JAN-2007	Defaulted
IVAN BELTRAN VINUEZA			shareholder of	INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	23-JUL-2002	16-JAN-2007	Defaulted
LUIS BELTRAN CORTEZ			shareholder of	INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP.	Ecuador	TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR	23-JUL-2002	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MORSTON INVESTMENTS CORP.	Ireland	DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND	19-AUG-2002	28-OCT-2004	Defaulted
THE BEARER			shareholder of	MORSTON INVESTMENTS CORP.	Ireland	DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND	19-AUG-2002	28-OCT-2004	Defaulted
THE BEARER			shareholder of	MORSTON INVESTMENTS CORP.	Ireland	DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND	19-AUG-2002	28-OCT-2004	Defaulted
THE BEARER			shareholder of	MORSTON INVESTMENTS CORP.	Ireland	DENVILLE CONSULTANTS SA P.O. BOX 2; THE POST OFFICE CASTLEGREGORY; CO. KERRY REPUBLIC OF IRELAND	19-AUG-2002	28-OCT-2004	Defaulted
THE BEARER			shareholder of	SEA JADE TRADING CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-AUG-2002	21-NOV-2009	Dissolved
THE BEARER			shareholder of	SEA JADE TRADING CORP.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	20-AUG-2002	21-NOV-2009	Dissolved
THE BEARER			shareholder of	SUNBLAZE CONSULTANTS INC.	Costa Rica	BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA	20-OCT-2004		Defaulted
THE BEARER			shareholder of	SUNBLAZE CONSULTANTS INC.	Costa Rica	BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA	20-OCT-2004		Defaulted
THE BEARER			shareholder of	SUNBLAZE CONSULTANTS INC.	Costa Rica	BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA	20-OCT-2004		Defaulted
THE BEARER			shareholder of	SUNBLAZE CONSULTANTS INC.	Costa Rica	BUFETE AMADOR LTD. OFIPLAZA DEL ESTE; EDIFICIO C; TERCER PISO BO. ESCALANTE SAN JOSÉ; COSTA RICA	20-OCT-2004		Defaulted
THE BEARER			shareholder of	HEWITT INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-OCT-2004	30-DEC-2013	Dissolved
THE BEARER			shareholder of	MG MANAGEMENT CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	01-NOV-2004	06-NOV-2014	Dissolved
THE BEARER			shareholder of	SENTINEL INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	01-NOV-2004	22-AUG-2011	Dissolved
THE BEARER			shareholder of	TARCOM INVESTMENTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	01-NOV-2004	02-FEB-2009	Defaulted
THE BEARER			shareholder of	ZACKETT INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-NOV-2004	14-DEC-2009	Inactivated
THE BEARER			shareholder of	JULIAN DEVELOPMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-NOV-2004	08-AUG-2012	Resigned as agent
THE BEARER			shareholder of	NASHVILLE TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	02-NOV-2004	25-MAY-2015	Dissolved
THE BEARER			shareholder of	DONNELLY VENTURES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	08-NOV-2004	07-AUG-2009	Changed agent
EL PORTADOR			shareholder of	CORFISER INTERNATIONAL FINANCE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	16-NOV-2004		Active
EL PORTADOR			shareholder of	CORFISER INTERNATIONAL FINANCE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	16-NOV-2004		Active
EL PORTADOR			shareholder of	CORFISER INTERNATIONAL FINANCE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	16-NOV-2004		Active
EL PORTADOR			shareholder of	CORFISER INTERNATIONAL FINANCE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	16-NOV-2004		Active
ANDRES HAMILTON JACOBUS WYSZKOWSKI			shareholder of	CORFISER INTERNATIONAL FINANCE CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	16-NOV-2004		Active
THE BEARER			shareholder of	YAKARIM S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	16-MAY-2005	26-OCT-2009	Changed agent
THE BEARER			shareholder of	ROCKSTAND HOLDINGS S.A.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	19-MAY-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	ROCKSTAND HOLDINGS S.A.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	19-MAY-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	ROCKSTAND HOLDINGS S.A.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	19-MAY-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	ROCKSTAND HOLDINGS S.A.	Isle of Man	MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN	19-MAY-2005	25-FEB-2011	Dissolved
THE BEARER			shareholder of	JONQUILLE BUSINESS S.A.	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-MAR-2006	Changed agent
THE BEARER			shareholder of	JONQUILLE BUSINESS S.A.	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-MAR-2006	Changed agent
THE BEARER			shareholder of	JONQUILLE BUSINESS S.A.	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-MAR-2006	Changed agent
THE BEARER			shareholder of	JONQUILLE BUSINESS S.A.	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-MAR-2006	Changed agent
THE BEARER			shareholder of	JIS FINANCES & CORPORATE SERVICES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	21-APR-2003	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FIELDHEAD MANAGEMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-MAY-2005	23-MAY-2013	Dissolved
THE BEARER			shareholder of	VALENVALLS CORPORATION CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	27-MAY-2005	21-FEB-2012	Dissolved
THE BEARER			shareholder of	ROMISO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	21-MAY-2007	Dissolved
THE BEARER			shareholder of	BLUELINE HOLDING GROUP GLOBAL S.A.	Switzerland	TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**	16-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	LA ENCINA CORPORATION AG	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	09-AUG-2005	24-APR-2013	Dissolved
EL PORTADOR			shareholder of	RALSTAR INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-AUG-2005		Active
EL PORTADOR			shareholder of	RALSTAR INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-AUG-2005		Active
EL PORTADOR			shareholder of	RALSTAR INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-AUG-2005		Active
EL PORTADOR			shareholder of	RALSTAR INVEST S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-AUG-2005		Active
THE BEARER			shareholder of	SUNFIELD ENTERPRISES CORP.	Switzerland	SUNFIELD ENTERPRISES CORP ZELTWEG, 63 8021 ZURICH SUIZA	09-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	KRAKATOW ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KRAKATOW ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KRAKATOW ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-AUG-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KRAKATOW ENTERPRISES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-AUG-2005	17-JAN-2008	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
THE BEARER			shareholder of	GECKO TRADING GROUP S.A.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	13-APR-2004	10-MAR-2009	Defaulted
THE BEARER			shareholder of	SUNRISE CAPITAL S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-APR-2004	25-JUN-2009	Defaulted
THE BEARER			shareholder of	SUNRISE CAPITAL S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-APR-2004	25-JUN-2009	Defaulted
THE BEARER			shareholder of	SUNRISE CAPITAL S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-APR-2004	25-JUN-2009	Defaulted
THE BEARER			shareholder of	SUNRISE CAPITAL S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-APR-2004	25-JUN-2009	Defaulted
THE BEARER			shareholder of	ALASKA BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2004		Active
THE BEARER			shareholder of	ALASKA BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2004		Active
THE BEARER			shareholder of	ALASKA BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2004		Active
THE BEARER			shareholder of	ALASKA BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-APR-2004		Active
THE BEARER			shareholder of	BUTTERFIELD CONSULTANTS INCORPORATED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	30-APR-2004	07-MAY-2013	Dissolved
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	INTERNACIONAL DE ENERGIA, S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	23-MAR-2004	09-MAY-2012	Defaulted
THE BEARER			shareholder of	INTERNACIONAL DE ENERGIA, S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	23-MAR-2004	09-MAY-2012	Defaulted
THE BEARER			shareholder of	INTERNACIONAL DE ENERGIA, S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	23-MAR-2004	09-MAY-2012	Defaulted
THE BEARER			shareholder of	INTERNACIONAL DE ENERGIA, S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	23-MAR-2004	09-MAY-2012	Defaulted
EL PORTADOR			shareholder of	LAZER CAPITAL S.A.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	31-MAR-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	LAZER CAPITAL S.A.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	31-MAR-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	LAZER CAPITAL S.A.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	31-MAR-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	LAZER CAPITAL S.A.	Uruguay	IGNACIO PITTALUGA TREINTA Y TRES 1374 OFICINA 307 11.000 MONTEVIDEO URUGUAY	31-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	BARRACUDA ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRACUDA ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BARRACUDA ASSOCIATES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-MAY-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	DAVANA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	13-DEC-2011	Defaulted
THE BEARER			shareholder of	DAVANA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	13-DEC-2011	Defaulted
THE BEARER			shareholder of	DAVANA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	13-DEC-2011	Defaulted
THE BEARER			shareholder of	DAVANA S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	13-DEC-2011	Defaulted
THE BEARER			shareholder of	FENSAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FENSAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FENSAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	FENSAL CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	VOLONTIS 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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VOLONTIS 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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	VOLONTIS 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	24-JAN-2006	Changed agent

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