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	ROMER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	12-MAR-2011	Dissolved
THE BEARER			shareholder of	ROMER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	12-MAR-2011	Dissolved
THE BEARER			shareholder of	SUNNYVILLE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	01-AUG-2005	31-MAR-2009	Dissolved
THE BEARER			shareholder of	SERVILEX INC.	Germany	SERVILEX INC. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	11-DEC-2001	14-DEC-2005	Defaulted
THE BEARER			shareholder of	SERVILEX INC.	Germany	SERVILEX INC. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	11-DEC-2001	14-DEC-2005	Defaulted
THE BEARER			shareholder of	SERVILEX INC.	Germany	SERVILEX INC. UBS (DEUTSCHLAND) AG C/O PRIVATE BANKING # 2311301 BALLINDAMM 33 20095 HAMBURG GERMANY	11-DEC-2001	14-DEC-2005	Defaulted
EL PORTADOR			shareholder of	KELTON TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-DEC-2001		Active
EL PORTADOR			shareholder of	KELTON TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-DEC-2001		Active
EL PORTADOR			shareholder of	KELTON TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-DEC-2001		Active
EL PORTADOR			shareholder of	KELTON TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-DEC-2001		Active
THE BEARER			shareholder of	HERON MANAGEMENT S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	26-DEC-2001	17-JAN-2011	Defaulted
THE BEARER			shareholder of	HERON MANAGEMENT S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	26-DEC-2001	17-JAN-2011	Defaulted
ROUSSEAU SERVICES S.A.			shareholder of	EDELWEISS MANAGEMENT INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	04-MAR-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HILLIER TRADING CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	15-MAR-2004	23-JAN-2009	Defaulted
THE BEARER			shareholder of	HILLIER TRADING CORPORATION	Switzerland	LORALIE S.A. PL. ST-FRANCOIS 12BIS 1003 LAUSANNE SWITZERLAND	15-MAR-2004	23-JAN-2009	Defaulted
THE BEARER			shareholder of	NORDEN BUSINESS INC.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	12-MAR-2004	27-JUL-2012	Dissolved
THE BEARER			shareholder of	NORDEN BUSINESS INC.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	12-MAR-2004	27-JUL-2012	Dissolved
THE BEARER			shareholder of	NORDEN BUSINESS INC.	Brazil	TEL - TELECOMUNICAÇÕES LTDA RUA DR RUBENS MEIRELES, 170 VARZEA DA BARRA FUNDA 01141-00 SÃO PAULO - SP BRAZIL	12-MAR-2004	27-JUL-2012	Dissolved
THE BEARER			shareholder of	BRIGHT LIGHT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004		Defaulted
THE BEARER			shareholder of	BRIGHT LIGHT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004		Defaulted
THE BEARER			shareholder of	BRIGHT LIGHT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004		Defaulted
THE BEARER			shareholder of	BRIGHT LIGHT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-MAR-2004		Defaulted
THE BEARER			shareholder of	ALPROF INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	07-APR-2004	16-FEB-2009	Changed agent
THE BEARER			shareholder of	DELPHI EQUITIES 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-OCT-2001		Active
THE BEARER			shareholder of	AGEM HOLDINGS INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	30-JAN-2002		Active
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	LAS CASTAÑAS INVESTMENTS CORP.	Guatemala	LICDA. CLAUDIA DE ORDOÑEZ 18 AVE. "B" 0-88 ZONA 15 APTO. K VISTA HERMOSA II GUATEMALA	12-APR-2002	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ENDIBIA S.A.	Switzerland	BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-1993		Active
THE BEARER			shareholder of	COMPTON OVERSEAS EQUITIES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAR-2005		Active
THE BEARER			shareholder of	BARTA PORTFOLIO INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	09-JUN-2006	Defaulted
THE BEARER			shareholder of	BART CENTURY CORPORATION	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	10-MAR-2005	10-DEC-2008	Inactivated
THE BEARER			shareholder of	ESTORIL CONSULTANTS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-MAR-2005	30-SEP-2013	Inactivated
THE BEARER			shareholder of	ESTRACO CORPORATION	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	14-MAR-2005	30-DEC-2005	Defaulted
THE BEARER			shareholder of	DURLESTON CONSULTANTS INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-MAR-2005	05-JUN-2014	Dissolved
THE BEARER			shareholder of	ETANYS BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	19-NOV-2007	Defaulted
FRANCISCO LÓPEZ SEGALÉS			shareholder of	ESTEY INTERNATIONAL CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	16-MAR-2005		Active
THE BEARER			shareholder of	SONUN MANAGEMENT S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	30-MAR-2005	22-JUL-2005	Dissolved
THE BEARER			shareholder of	KENWAY CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	KENWAY CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	HAKORIS 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	16-JAN-2007	Defaulted
THE BEARER			shareholder of	CHURCHILL SERVICES INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	16-JUL-2008	Defaulted
ALEJANDRA GISELA BENAIM			shareholder of	WESTBROOK BUSINESS CORP. S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	21-MAR-2002	06-JAN-2015	Changed agent
FERNANDO ENRIQUE GRANDA			shareholder of	WESTBROOK BUSINESS CORP. S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	21-MAR-2002	06-JAN-2015	Changed agent
EL PORTADOR			shareholder of	WESTBROOK BUSINESS CORP. S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	21-MAR-2002	06-JAN-2015	Changed agent
THE BEARER			shareholder of	TIBERIUS PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	26-NOV-2013	Dissolved
THE BEARER			shareholder of	TIBERIUS PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	26-NOV-2013	Dissolved
THE BEARER			shareholder of	TIBERIUS PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	26-NOV-2013	Dissolved
THE BEARER			shareholder of	TIBERIUS PORTFOLIO S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2004	26-NOV-2013	Dissolved
THE BEARER			shareholder of	VECTRA CONSULTING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-NOV-2004	07-MAY-2010	Defaulted
EL PORTADOR			shareholder of	RAPALLO GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	RAPALLO GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	RAPALLO GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CARABAN ASSETS INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	25-AUG-2005	09-AUG-2012	Dissolved
EL PORTADOR			shareholder of	WISTON CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JUN-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	WISTON CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JUN-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	WISTON CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JUN-2004	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	WISTON CAPITAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-JUN-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	THORNE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	THORNE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	THORNE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	THORNE HOLDING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JUN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	EXTRA ASSET MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUN-2004	11-DEC-2014	Dissolved
JESUS EUGENIO GOMEZ GUEMEZ			shareholder of	HORUS ELECTRONICS, LTD. INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	15-JUN-2004	30-DEC-2004	Bad debt account
JESUS E. IBARCENA			shareholder of	HORUS ELECTRONICS, LTD. INC.	Mexico	GIL ELORDUY; YARRITU Y ASOCIADOS; S. C. F. MONTES DE OCA 126 COLONIA CONDESA MEXICO D.F. 06140 MEXICO	15-JUN-2004	30-DEC-2004	Bad debt account
EL PORTADOR			shareholder of	INVERSIONES LOS CARLOS INTERNATIONAL S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	28-JUN-2004	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	INVERSIONES LOS CARLOS INTERNATIONAL S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	28-JUN-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	VALFA HOLDING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	VALFA HOLDING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	VALFA HOLDING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	22-DEC-2010	Dissolved
THE BEARER			shareholder of	VALFA HOLDING S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	22-DEC-2010	Dissolved
REFARA CORP.			shareholder of	CARIBBEAN MARINAS INC.	Switzerland	FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND	19-SEP-2003	23-SEP-2015	Changed agent
THE SECOND FOUNDATION			shareholder of	CARIBBEAN MARINAS INC.	Switzerland	FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND	19-SEP-2003	23-SEP-2015	Changed agent
PALLISER & PENDERGAST INC.			shareholder of	CARIBBEAN MARINAS INC.	Switzerland	FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND	19-SEP-2003	23-SEP-2015	Changed agent
MARIELA HERNANDEZ BRENES			shareholder of	Portafeuille Montpellier Inc.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	23-OCT-2002		Active
THE BEARER			shareholder of	COFINARTE S.A.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	06-FEB-1974	01-NOV-2012	Changed agent
THE BEARER			shareholder of	LOGINVEST TRADING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LOGINVEST TRADING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LOGINVEST TRADING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LOGINVEST TRADING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-DEC-2002	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CEREALS & VEGETABLE OILS TRADING CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-JUL-2000		Active
THE BEARER			shareholder of	CEREALS & VEGETABLE OILS TRADING CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-JUL-2000		Active
THE BEARER			shareholder of	CEREALS & VEGETABLE OILS TRADING CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-JUL-2000		Active
THE BEARER			shareholder of	PROHOME INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	23-AUG-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	PROHOME INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	23-AUG-2005	21-JAN-2015	Defaulted
ELIAS GALLEGOS ANDA OCHOA			shareholder of	PROHOME INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	23-AUG-2005	21-JAN-2015	Defaulted
ELIAS GALLEGOS ANDA CHAVEZ			shareholder of	PROHOME INC.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	23-AUG-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ANHEIM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	ANHEIM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	ANHEIM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	ANHEIM CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	14-OCT-2013	Dissolved
THE BEARER			shareholder of	BETA WORLDWIDE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	01-NOV-2007	Dissolved
THE BEARER			shareholder of	BETA WORLDWIDE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	01-NOV-2007	Dissolved
THE BEARER			shareholder of	BETA WORLDWIDE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	01-NOV-2007	Dissolved
THE BEARER			shareholder of	BETA WORLDWIDE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	25-AUG-2005	01-NOV-2007	Dissolved
THE BEARER			shareholder of	FALTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2005	15-FEB-2008	Dissolved
THE BEARER			shareholder of	FALTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2005	15-FEB-2008	Dissolved
THE BEARER			shareholder of	CLIPPER EQUITIES ENTERPRISES S.A.	Switzerland	ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND	18-JAN-2002	25-APR-2013	Dissolved
THE BEARER			shareholder of	GANESH ENTERPRISES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-MAY-2002		Active
THE BEARER			shareholder of	GANESH ENTERPRISES S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-MAY-2002		Active

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