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	GROTESQUE INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	GROTESQUE INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	GROTESQUE INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	GROTESQUE INC.	Luxembourg	OPPORTUNITÉ LUXEMBOURG S.A. GESTION DE FORTUNE 13 COTE D'EICH L - 1450 LUXEMBOURG LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	HIGH BAY INVESTMENTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-NOV-2001	13-JUL-2011	Defaulted
WADEHOUSE HOLDING INTERNATIONAL S.A.			shareholder of	INT FOOD SERVICES CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	09-APR-1999	28-NOV-2012	Changed agent
SEAVIEW BUSINESS INC.			shareholder of	INT FOOD SERVICES CORP.	Ecuador	PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.*	09-APR-1999	28-NOV-2012	Changed agent
EL PORTADOR			shareholder of	ARCO IRIS INTERNACIONAL S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	11-APR-2002		Active
EL PORTADOR			shareholder of	ARCO IRIS INTERNACIONAL S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	11-APR-2002		Active
EL PORTADOR			shareholder of	ARCO IRIS INTERNACIONAL S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	11-APR-2002		Active
EL PORTADOR			shareholder of	ARCO IRIS INTERNACIONAL S.A.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	11-APR-2002		Active
MISTRAL FOUNDATION			shareholder of	MISTRAL GLOBAL INC.	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	13-MAY-2002	31-JUL-2012	Dissolved
THE BEARER			shareholder of	MIFFIN ASSOCIATES CORP.	Guatemala	ING. MARIO LÓPEZ 2ª AVENIDA 14-61 ZONA 10 GUATEMALA, GUATEMALA	24-AUG-1999	23-AUG-2013	Changed agent
THE BEARER			shareholder of	MIFFIN ASSOCIATES CORP.	Guatemala	ING. MARIO LÓPEZ 2ª AVENIDA 14-61 ZONA 10 GUATEMALA, GUATEMALA	24-AUG-1999	23-AUG-2013	Changed agent
THE BEARER			shareholder of	CLAUMAR INVESTMENT INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	03-MAR-2005	27-AUG-2010	Dissolved
THE BEARER			shareholder of	ESTOS HOLDINGS INCORPORATED	Switzerland	FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND	14-MAR-2005	09-MAY-2013	Dissolved
THE BEARER			shareholder of	ETERNAL TARGET INVESTMENT CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	14-MAR-2005	24-MAY-2012	Dissolved
THE BEARER			shareholder of	ALEXBAN CORPORATION	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	12-APR-2005	24-JUN-2008	Changed agent
THE BEARER			shareholder of	KUNROON S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KUNROON S.A.	Luxembourg	DEXIA - BANQUE INTERNATIONALE A LUXEMBOURG S.A. 69, ROUTE D'ESCH L-2953 LUXEMBOURG	06-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	STAWTON INVESTMENT CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JUN-2011	30-SEP-2013	Dissolved
THE BEARER			shareholder of	KRONOS HOLDINGS GROUP S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	24-NOV-2009	02-MAY-2014	Changed agent
THE BEARER			shareholder of	LINDBORG GLOBAL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-DEC-2009	31-MAY-2013	Resigned as agent
EL PORTADOR			shareholder of	OPHELIA DEVELOPMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-JAN-2010		Active
EL PORTADOR			shareholder of	OPHELIA DEVELOPMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	04-JAN-2010		Active
THE BEARER			shareholder of	BREA HOLDING CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	21-JAN-2010		Active
THE BEARER			shareholder of	GREENA SYSTEMS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	28-JUL-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	LIMA EQUITIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-OCT-2001		Active
THE BEARER			shareholder of	LIMA EQUITIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	23-OCT-2001		Active
THE BEARER			shareholder of	EUROCORK INVESTMENTS S.A.	Switzerland	SOCOGESTAR S.A. SOCIETE DE CONSEILS ET DE GESTION AVENUE DE LA GRENADE 261207 GENEVE SWITZERLAND*S.I.* GENEVE SWITZERLAND	07-MAR-2002		Dissolved
THE BEARER			shareholder of	TARZAN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-FEB-2005	16-APR-2012	Dissolved
THE BEARER			shareholder of	TARZAN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-FEB-2005	16-APR-2012	Dissolved
THE BEARER			shareholder of	TARZAN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-FEB-2005	16-APR-2012	Dissolved
THE BEARER			shareholder of	TARZAN CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	02-FEB-2005	16-APR-2012	Dissolved
THE BEARER			shareholder of	BECKFORD CONSULTANTS INC.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	07-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ERIDANI DEVELOPMENT INCORPORATED	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005		Active
THE BEARER			shareholder of	OVERBRAE TRADING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAR-2005	31-OCT-2005	Defaulted
THE BEARER			shareholder of	BUILDING ENTERPRISE ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	28-APR-2005		Active
THE BEARER			shareholder of	BUILDING ENTERPRISE ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	28-APR-2005		Active
LARINA OVERSEAS CORP.			shareholder of	BUILDING ENTERPRISE ASSOCIATES INC.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	28-APR-2005		Active
THE BEARER			shareholder of	PMG CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PMG CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DRAVON HOLDINGS LIMITED S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	25-MAR-2010		Dissolved
THE BEARER			shareholder of	SUPREX INVESTMENTS INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	09-MAR-2010		Active
THE BEARER			shareholder of	NAYLOR HOLDINGS ASSETS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-MAR-2010	02-MAY-2012	Defaulted
THE BEARER			shareholder of	NAYLOR HOLDINGS ASSETS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-MAR-2010	02-MAY-2012	Defaulted
THE BEARER			shareholder of	ORFA HOLDINGS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	01-MAR-2010		Active
THE BEARER			shareholder of	ORFA HOLDINGS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	01-MAR-2010		Active
THE BEARER			shareholder of	BRODRICK DEVELOPMENTS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-FEB-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BRODRICK DEVELOPMENTS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-FEB-2010	16-JUL-2013	Defaulted
DANIEL ELMALEM			shareholder of	GCC International (Panama) Corp.	Panama	GLOBAL CREDIT & COLLECTIONS CORPORATION EDIF. DORADO MALL CENTRO, FRENTE DE NIKO'S LOCAL 6 Y 7 TERCER PISO PANAMA PANAMA	23-JUL-2008		Active
THE BEARER			shareholder of	THEODEL MANAGEMENT S.A.	Switzerland	BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND	18-NOV-2008		Active
THE BEARER			shareholder of	GLANMORE INTERNATIONAL S.A.	Brazil	PORTO SEGURO SERVIÇOS EMPRESARIAIS LTDA RUA ARACÊ; 154; -; 1º ANDAR; -; CJ. 01 CEP:; -; VILA FORMOSA SÃO PAULO; SP; BRASIL	30-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MASTIFF INC.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	28-JUL-2010		Active
THE BEARER			shareholder of	MASTIFF INC.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	28-JUL-2010		Active
THE BEARER			shareholder of	MASTIFF INC.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	28-JUL-2010		Active
THE BEARER			shareholder of	MASTIFF INC.	Switzerland	BARTU ASSET MANAGEMENT SARL CH. DU PRÉ-MOINEAU 10 A 1253 VANDOEUVRES SWITZERLAND	28-JUL-2010		Active
CARLOS HUMBRTO MARTINEZ BERROCAL y/o LINA MARIA RODRIGUEZ OCHOA			shareholder of	ARTUNE MANAGEMENT CORP.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	14-NOV-2013		Active
Katerine Gigliola Mantilla Cevallos			shareholder of	SKIMY FLOWERS CORP.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	26-NOV-2013		Active
Luis Enrique Lopez Sañay			shareholder of	SKIMY FLOWERS CORP.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	26-NOV-2013		Active
Nicole Katherine Lopez Mantilla			shareholder of	SKIMY FLOWERS CORP.	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	26-NOV-2013		Active
EPIC, S.A.			shareholder of	GALA ASSETS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-SEP-2010		Active
EPIC, S.A.			shareholder of	ELLISBURG BUSINESS CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	22-NOV-2012		Active
EPIC, S.A.			shareholder of	WOOLARD HOLDINGS INTERNATIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-APR-2012		Active
EPIC, S.A.			shareholder of	RITEC GROUP S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
EPIC, S.A.			shareholder of	WILSHIRE INVESTMENT CO. S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
EPIC, S.A.			shareholder of	KIRBY ENTERPRISES ASSET INCORPORATED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-NOV-2012		Active
EPIC, S.A.			shareholder of	NORCROFT ENTERPRISES INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	04-JAN-2011		Active
EPIC, S.A.			shareholder of	PENBUR CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	03-DEC-2012		Active
EL PORTADOR			shareholder of	TIMLET MARKETING INCORPORATED	Peru	JUAN ABELARDO GAMERO ALEGRÍA CALLE MIRAFLORES NO.170; SUITE 202 MAGDALENA DEL MAR LIMA; PERÚ	05-DEC-2012		Active
THE BEARER			shareholder of	ALDUS INTERNATIONAL BUSINESS CORP.	Switzerland	PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND	03-JAN-2013		Active
THE BEARER			shareholder of	ADENILTON CORP.	Panama	ADENILTON CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADENILTON CORP.	Panama	ADENILTON CORP. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MOREAU INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MOREAU INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MOREAU INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MOREAU INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NELATON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-NOV-2006	09-JUN-2009	Dissolved
THE BEARER			shareholder of	NELATON INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-NOV-2006	09-JUN-2009	Dissolved
THE BEARER			shareholder of	SEMARCO S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	29-NOV-2006	21-MAR-2012	Dissolved
THE BEARER			shareholder of	FAYCROFT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-NOV-2006	31-MAR-2011	Defaulted
THE BEARER			shareholder of	NIDAMO S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NIDAMO S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NIDAMO S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NIDAMO S.A.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-DEC-2006	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HURST PARK INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005	14-MAY-2007	Defaulted
THE BEARER			shareholder of	TELTORA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	23-AUG-2013	Dissolved
THE BEARER			shareholder of	TELTORA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-APR-2005	23-AUG-2013	Dissolved
THE BEARER			shareholder of	FÖHR GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	FÖHR GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	SPACE TEC S.A.	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.*	08-FEB-2008	19-FEB-2009	Dissolved
THE BEARER			shareholder of	SPACE TEC S.A.	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.*	08-FEB-2008	19-FEB-2009	Dissolved
THE BEARER			shareholder of	TRUNC S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	30-JAN-2008	05-APR-2010	Defaulted
PORTAFOLIO INMOBILIARIO DE PANAMA, S.A.			shareholder of	BELLA SERVICES S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	30-JAN-2008	13-DEC-2010	Changed agent
JUAN CARLOS BARRERA JURADO Y/O LINA MARIA BARRERA			shareholder of	COLBEX INVESTMENTS INC.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	15-JUN-2011	16-JUL-2013	Defaulted
MARIA MARGARITA FUENTES NIÑO Y/O JUAN ESTEBAN GOYENECHE FUENTES			shareholder of	COLBEX INVESTMENTS INC.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	15-JUN-2011	16-JUL-2013	Defaulted
MARIA MARGARITA FUENTES NIÑO Y/O LAURA GOYENECHE FUENTES			shareholder of	COLBEX INVESTMENTS INC.	Colombia	CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA	15-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CONSTRUCT INTERNATIONAL CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JAN-2008	26-FEB-2013	Resigned as agent
THE BEARER			shareholder of	BOB PARTNERS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	05-OCT-2011	Defaulted
THE BEARER			shareholder of	BOB PARTNERS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	05-OCT-2011	Defaulted

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