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	THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	10-OCT-2005	01-OCT-2007	Defaulted
THE BEARER			shareholder of	THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	10-OCT-2005	01-OCT-2007	Defaulted
THE BEARER			shareholder of	THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	10-OCT-2005	01-OCT-2007	Defaulted
THE BEARER			shareholder of	THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A.	Luxembourg	TITRIS S. A. 2, RUE DE LA REINE L-2418 LUXEMBOURG LUXEMBOURG	10-OCT-2005	01-OCT-2007	Defaulted
EL PORTADOR			shareholder of	RODSUN HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	RODSUN HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	RODSUN HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	18-JAN-2010	Defaulted
EL PORTAODR			shareholder of	RODSUN HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-AUG-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PARK AVENUE ENGINEERING GROUP CORP.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	05-OCT-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	RODALE PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-AUG-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RODALE PROPERTIES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-AUG-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	STATHNIC S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	12-AUG-2005		Active
EL PORTADOR			shareholder of	CHANDEL GROUP INCORPORATED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	08-OCT-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	CHANDEL GROUP INCORPORATED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	08-OCT-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	CHANDEL GROUP INCORPORATED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	08-OCT-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	CHANDEL GROUP INCORPORATED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	08-OCT-2002	19-JAN-2005	Defaulted
THE BEARER			shareholder of	BARES ENTERPRISES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	07-JUN-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	BARES ENTERPRISES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	07-JUN-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	BARES ENTERPRISES S.A.	Luxembourg	UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG	07-JUN-2005	23-FEB-2012	Defaulted
THE BEARER			shareholder of	TEMPLEST ONE CORPORATION	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	06-JUN-2005	05-JUL-2013	Changed agent
THE BEARER			shareholder of	UBICO ASSOCIATES CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	05-JUL-2013	Resigned as agent
THE BEARER			shareholder of	INTERNATIONAL ARTISTS GUILD INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	16-SEP-1977	03-DEC-2014	Defaulted
THE BEARER			shareholder of	SYTERO S.A.	Switzerland	BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND	26-SEP-2002	03-DEC-2014	Dissolved
THE BEARER			shareholder of	GPC CAPITAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	18-OCT-2002	17-JAN-2006	Changed agent
THE BEARER			shareholder of	GAWING INVESTMENTS S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	13-NOV-2002	28-OCT-2013	Dissolved
INTERBRAND OPERATIONS INC.			shareholder of	INTERNATIONAL MARKETING COMPANY CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
INTERBRAND OPERATIONS INC.			shareholder of	JULPHARMA GROUP S.A.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	22-MAR-2007		Active
THE BEARER			shareholder of	INTERNATIONAL MARKETING COMPANY CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
UNIVERSAL MARKETING LTD.			shareholder of	INTERNATIONAL MARKETING COMPANY CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
DISTRIBUIDORA FARMACEUTICA ECUATORIANA DIFARE S.A.			shareholder of	INTERNATIONAL MARKETING COMPANY CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
JULPHARMA DEL ECUADOR S.A.			shareholder of	INTERNATIONAL MARKETING COMPANY CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
EL PORTADOR			shareholder of	DULLES CONSULTANTS S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	05-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	DULLES CONSULTANTS S.A.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	05-DEC-2002	01-JUN-2006	Changed agent
EL PORTADOR			shareholder of	INTERVALORES GROUP, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-DEC-2002		Active
EL PORTADOR			shareholder of	INTERVALORES GROUP, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-DEC-2002		Active
EL PORTADOR			shareholder of	INTERVALORES GROUP, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-DEC-2002		Active
EL PORTADOR			shareholder of	INTERVALORES GROUP, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	05-DEC-2002		Active
THE BEARER			shareholder of	APRISCO ASSOCIATES CORP.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	30-DEC-2002		Active
THE BEARER			shareholder of	DARMAINE INVESTMENTS CORP.	Luxembourg	HSH NORDBANK AG 2 RUE JEAN MONNET L-2180 LUXEMBOURG	03-JUN-2005	19-MAR-2012	Defaulted
THE BEARER			shareholder of	BARFORD INVESTMENTS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	06-SEP-2013	Dissolved
THE BEARER			shareholder of	BARFORD INVESTMENTS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	06-SEP-2013	Dissolved
THE BEARER			shareholder of	BARFORD INVESTMENTS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	06-SEP-2013	Dissolved
THE BEARER			shareholder of	BARFORD INVESTMENTS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-JUN-2005	06-SEP-2013	Dissolved
THE BEARER			shareholder of	COMSTAR HOLDINGS CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUN-2005	24-MAR-2011	Defaulted
THE BEARER			shareholder of	WHITECHAPEL INVESTMENT GROUP, S.A.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	06-JUN-2005		Active
THE BEARER			shareholder of	COMTECH INDUSTRIES CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005	18-JUN-2014	Dissolved
THE BEARER			shareholder of	TECKFORD INVESTMENTS INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	09-JUN-2005	22-SEP-2014	Dissolved
THE BEARER			shareholder of	BLUEBELL PROPERTY INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2005	20-MAR-2013	Resigned as agent
CARLOS CUEVA GONZÁLEZ			shareholder of	INTERNATIONAL MARKETING COMPANY CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	26-DEC-2002		Active
EL PORTADOR			shareholder of	ROSEWALL ENTERPRISES INC.	Uruguay	ESTUDIO JIMÉNEZ DE ARÉCHAGA; VIANA & BRAUSE CERRITO 415; PISO 5 MONTEVIDEO URUGUAY	30-DEC-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ROSEWALL ENTERPRISES INC.	Uruguay	ESTUDIO JIMÉNEZ DE ARÉCHAGA; VIANA & BRAUSE CERRITO 415; PISO 5 MONTEVIDEO URUGUAY	30-DEC-2002	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	ROSEWALL ENTERPRISES INC.	Uruguay	ESTUDIO JIMÉNEZ DE ARÉCHAGA; VIANA & BRAUSE CERRITO 415; PISO 5 MONTEVIDEO URUGUAY	30-DEC-2002	17-JAN-2008	Defaulted
THE BEARER			shareholder of	MYREX COMPANY INCORPORATED	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	09-JUN-2004	22-FEB-2010	Defaulted
THE BEARER			shareholder of	QUANTOS ASSETS MANAGEMENT CORP.	Monaco	GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO	09-JUN-2004		Active
THE BEARER			shareholder of	CAMPANIA INDUSTRIES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-JUN-2004		Active
THE BEARER			shareholder of	SHABILA OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	08-OCT-2004	Dissolved
THE BEARER			shareholder of	SHABILA OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	08-OCT-2004	Dissolved
THE BEARER			shareholder of	SHABILA OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	08-OCT-2004	Dissolved
THE BEARER			shareholder of	SHABILA OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-JUN-2004	08-OCT-2004	Dissolved
THE BEARER			shareholder of	H2R DIRECTORSHIP INC.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	23-JUN-2004		Active
THE BEARER			shareholder of	NEREID CONSULT S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	28-JUN-2004	29-JAN-2014	Defaulted
THE BEARER			shareholder of	MATHABA TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2004		Active
THE BEARER			shareholder of	MATHABA TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2004		Active
THE BEARER			shareholder of	HOGEN TRADING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-NOV-2002	18-SEP-2007	Dissolved
THE BEARER			shareholder of	HOGEN TRADING CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-NOV-2002	18-SEP-2007	Dissolved
THE BEARER			shareholder of	MAJESTIC FIELDS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	15-NOV-2004		Active
THE BEARER			shareholder of	MAJESTIC FIELDS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	15-NOV-2004		Active
THE BEARER			shareholder of	MAJESTIC FIELDS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	15-NOV-2004		Active
THE BEARER			shareholder of	WHITE HORSE CONSULTING S.A.	Belgium	WILLIAM FUCHS RUE DES BONNES VILLES, 22 À 4020 LIEGE BELGIUM	12-NOV-2004	13-JAN-2014	Dissolved
THE BEARER			shareholder of	WHITE HORSE CONSULTING S.A.	Belgium	WILLIAM FUCHS RUE DES BONNES VILLES, 22 À 4020 LIEGE BELGIUM	12-NOV-2004	13-JAN-2014	Dissolved
THE BEARER			shareholder of	WHITE HORSE CONSULTING S.A.	Belgium	WILLIAM FUCHS RUE DES BONNES VILLES, 22 À 4020 LIEGE BELGIUM	12-NOV-2004	13-JAN-2014	Dissolved
THE BEARER			shareholder of	WHITE HORSE CONSULTING S.A.	Belgium	WILLIAM FUCHS RUE DES BONNES VILLES, 22 À 4020 LIEGE BELGIUM	12-NOV-2004	13-JAN-2014	Dissolved
THE BEARER			shareholder of	BRISA ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2004		Active
THE BEARER			shareholder of	BRISA ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2004		Active
THE BEARER			shareholder of	BRISA ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2004		Active
THE BEARER			shareholder of	BRISA ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	17-NOV-2004		Active
EL PORTADOR			shareholder of	RAYPOINT TRADING INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	22-JAN-2009	Dissolved
EL PORTADOR			shareholder of	RAYPOINT TRADING INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	22-JAN-2009	Dissolved
EL PORTADOR			shareholder of	RAYPOINT TRADING INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	22-JAN-2009	Dissolved
EL PORTADOR			shareholder of	RAYPOINT TRADING INC.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	17-NOV-2004	22-JAN-2009	Dissolved
THE BEARER			shareholder of	MONETTE INTL. GROUP INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUN-2005	08-JAN-2013	Dissolved
THE BEARER			shareholder of	CHARTEROR INTERNATIONAL S.A.	Switzerland	CHARTEROR INTERNATIONAL S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CHARTEROR INTERNATIONAL S.A.	Switzerland	CHARTEROR INTERNATIONAL S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	08-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	THE GOLDEN POND HOLDING CORP.	Switzerland	SOCIETE FIDUCIAIRE ET D'ADMINISTRATION ANSERMET & RUPF SA RUE DE LA ROTISSERIE 8 1204 GENEVE SWITZERLAND	30-NOV-2004		Active
EL PORTADOR			shareholder of	HILLTOWN INVESTMENTS ENTERPRISES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
EL PORTADOR			shareholder of	HILLTOWN INVESTMENTS ENTERPRISES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
EL PORTADOR			shareholder of	HILLTOWN INVESTMENTS ENTERPRISES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
EL PORTADOR			shareholder of	HILLTOWN INVESTMENTS ENTERPRISES CORP.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	01-DEC-2004	23-SEP-2010	Dissolved
THE BEARER			shareholder of	GRUPO BRISA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GRUPO BRISA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARE			shareholder of	GRUPO BRISA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	GRUPO BRISA S.A.	Andorra	BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES	30-NOV-2004	04-AUG-2011	Changed agent
THE BEARER			shareholder of	VITA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	10-DEC-2004	17-MAY-2013	Dissolved
THE BEARER			shareholder of	VITA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	10-DEC-2004	17-MAY-2013	Dissolved
THE BEARER			shareholder of	VITA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	10-DEC-2004	17-MAY-2013	Dissolved
THE BEARER			shareholder of	VITA HOLDING GROUP CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	10-DEC-2004	17-MAY-2013	Dissolved
THE BEARER			shareholder of	INTERELEC S.A.	Switzerland	CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND	30-NOV-2004		Active
THE BEARER			shareholder of	MATHABA TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2004		Active
THE BEARER			shareholder of	MATHABA TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2004		Active
THE BEARER			shareholder of	EYDEN GROUP S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	08-JUL-2004	09-AUG-2005	Dissolved

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