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	BLUE CLX JAP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-MAR-2003	02-FEB-2013	Dissolved
EL PORTADOR			shareholder of	BLUE CLX JAP CORP.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	20-MAR-2003	02-FEB-2013	Dissolved
THE BEARER			shareholder of	HOLLAMBY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-APR-2003	12-FEB-2009	Dissolved
THE BEARER			shareholder of	ARCTUR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-JUN-2005	16-SEP-2013	Dissolved
THE BEARER			shareholder of	ARCTUR INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-JUN-2005	16-SEP-2013	Dissolved
THE BEARER			shareholder of	HOVER INVESTMENTS S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	15-JUN-2005	20-JAN-2014	Dissolved
THE BEARER			shareholder of	HOVER INVESTMENTS S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	15-JUN-2005	20-JAN-2014	Dissolved
THE BEARER			shareholder of	HOVER INVESTMENTS S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	15-JUN-2005	20-JAN-2014	Dissolved
THE BEARER			shareholder of	VALLENZONA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	VALLENZONA CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JUN-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	UNIFLEX INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-JUN-2005	23-JAN-2014	Dissolved
THE BEARER			shareholder of	UNIFLEX INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-JUN-2005	23-JAN-2014	Dissolved
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Stargate Enterprises Global S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JUN-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
THE BEARER			shareholder of	MANDALAY GROUP INCORPORATED	Switzerland	ARKION S. A. RUE DES BAINS 33 (4EME ETAGE) 205 GENEVA SWITZERLAND	14-JUL-2004	12-JUL-2011	Dissolved
EL PORTADOR			shareholder of	INTERFRESIA 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	13-JUL-2004		Active
THE BEARER			shareholder of	HOVER INVESTMENTS S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	15-JUN-2005	20-JAN-2014	Dissolved
THE BEARER			shareholder of	RICHYVON S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	15-JUN-2005	27-MAR-2013	Dissolved
THE BEARER			shareholder of	RICHYVON S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	15-JUN-2005	27-MAR-2013	Dissolved
THE BEARER			shareholder of	RICHYVON S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	15-JUN-2005	27-MAR-2013	Dissolved
THE BEARER			shareholder of	RICHYVON S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	15-JUN-2005	27-MAR-2013	Dissolved
EL PORTADOR			shareholder of	CANNON VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CANNON VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CANNON VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2005	19-JUL-2007	Defaulted
EL PORTADOR			shareholder of	CANNON VENTURES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HOLLAMBY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	03-APR-2003	12-FEB-2009	Dissolved
THE BEARER			shareholder of	LUFILA HOLDINGS S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	08-APR-2003	19-JUN-2015	Defaulted
THE BEARER			shareholder of	PHARAOH PROPERTIES CORPORATION	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-APR-2003	26-JAN-2010	Defaulted
THE BEARER			shareholder of	PHARAOH PROPERTIES CORPORATION	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-APR-2003	26-JAN-2010	Defaulted
THE BEARER			shareholder of	PHARAOH PROPERTIES CORPORATION	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	08-APR-2003	26-JAN-2010	Defaulted
THE BEARER			shareholder of	SAAD HOLDING, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	08-MAY-2003		Active
THE BEARER			shareholder of	SAAD HOLDING, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	08-MAY-2003		Active
THE BEARER			shareholder of	SAAD HOLDING, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	08-MAY-2003		Active
THE BEARER			shareholder of	RIBOT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	RIBOT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	MENINI TRADING S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-JUN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	MENINI TRADING S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-JUN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	MENINI TRADING S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-JUN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	MENINI TRADING S.A.	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	29-JUN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	EAST RIDGE TRADING CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-JUL-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	RED CASTLE INTERNATIONAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	13-JUL-2004	24-SEP-2014	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SANDHILL PORTFOLIO S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-DEC-2004	16-JAN-2007	Defaulted
EL PORTADOR			shareholder of	INTERFRESIA 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	13-JUL-2004		Active
EL PORTADOR			shareholder of	INTERFRESIA 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	13-JUL-2004		Active
EL PORTADOR			shareholder of	INTERFRESIA 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	13-JUL-2004		Active
THE BEARER			shareholder of	FDM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	FDM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	FDM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	FDM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BERMON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BERMON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BERMON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	BERMON EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-JUL-2004	16-JAN-2007	Defaulted
THE BEARE			shareholder of	SERENA ASSOCIATES INC.	Brazil	JM PRADO GARCIA ADVOGADOS ASSOCIADOS AV. ACLIMAÇÃO; 68; 16º ANDAR; 01531-000; SÃO PAULO; SP; BRAZIL	26-JUL-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	MAG HOLDING GROUP S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	22-JUL-2004	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SAAD HOLDING, S.A.	Qatar	LAITH PAUL MIRZA P.O. BOX 5142 DOHA QATAR	08-MAY-2003		Active
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	LUCERNE INTERNATIONAL CORP.	Ecuador	ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR	28-JAN-1986	27-NOV-2013	Defaulted
THE BEARER			shareholder of	BINT CORP.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-2004		Defaulted
THE BEARER			shareholder of	DEVESA HOLDING, S.A.	Andorra	DEVESA HOLDING; S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	14-DEC-2004	26-NOV-2008	Defaulted
THE BEARER			shareholder of	DEVESA HOLDING, S.A.	Andorra	DEVESA HOLDING; S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	14-DEC-2004	26-NOV-2008	Defaulted
THE BEARER			shareholder of	EPSOM S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	23-DEC-2004	09-SEP-2013	Changed agent
THE BEARER			shareholder of	EPSOM S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	23-DEC-2004	09-SEP-2013	Changed agent
THE BEARER			shareholder of	BRANCO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BRANCO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BRANCO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BRANCO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	FOREST PARTICIPATION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-DEC-2004		Active
THE BEARER			shareholder of	FOREST PARTICIPATION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-DEC-2004		Active
THE BEARER			shareholder of	FOREST PARTICIPATION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-DEC-2004		Active
THE BEARER			shareholder of	FOREST PARTICIPATION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	10-DEC-2004		Active
THE BEARER			shareholder of	LENTO PROPERTIES 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-DEC-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	LENTO PROPERTIES 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-DEC-2004	24-JAN-2006	Changed agent
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active
EL PORTADOR			shareholder of	TAPIES OVERSEAS S.A.	Costa Rica	GUTIERREZ, HERNANDEZ & PAULY APARTADO POSTAL 1571 1000 SAN JOSE COSTA RICA	26-DEC-2002		Active

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