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	LAND INVESTMENT SECURITIES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	02-DEC-2004	19-OCT-2010	Defaulted
THE BEARER			shareholder of	MIAMI INDUSTRIAL EQUIPMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-DEC-2004	28-OCT-2009	Dissolved
THE BEARER			shareholder of	MIAMI INDUSTRIAL EQUIPMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-DEC-2004	28-OCT-2009	Dissolved
THE BEARER			shareholder of	MIAMI INDUSTRIAL EQUIPMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-DEC-2004	28-OCT-2009	Dissolved
THE BEARER			shareholder of	MIAMI INDUSTRIAL EQUIPMENT CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-DEC-2004	28-OCT-2009	Dissolved
THE BEARER			shareholder of	XTREME HOLDING S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	02-DEC-2004	12-SEP-2013	Changed agent
THE BEARER			shareholder of	GREEN VALLEY HOLDINGS OVERSEAS INC.	United Kingdom	MR. ANTONIO MONTEIRO DE CASTRO FILHO AND MRS. REINA SALAMA MONTEIRO DE CASTRO 8; DEAN RYLE STREET APARTMENT 1010 LONDON SW 1P 4DA; GREATER LONDON UNITED KINGDOM	02-DEC-2004		Active
THE BEARER			shareholder of	ALTHORN HOLDING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	03-DEC-2004	05-APR-2007	Defaulted
THE BEARER			shareholder of	MADRID PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-DEC-2004	17-APR-2012	Defaulted
THE BEARER			shareholder of	RUTENIO EQUITIES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-DEC-2004	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	PERMAN TRADING S.A.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	28-NOV-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	VANBROOK INVESTMENTS CORPORATION	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	05-DEC-2003		Active
THE BEARER			shareholder of	TRIPLE END INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	05-DEC-2003	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MYRNA SERVICES CORP.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	02-MAR-2009	Dissolved
THE BEARER			shareholder of	LILBURN TRADING GROUP S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	05-DEC-2003	05-NOV-2007	Changed agent
MARIA ISABEL PATIÑO OSORIO			shareholder of	ECOLAND WORLDWIDE S.A.	Colombia	MARIA ISABEL PATIÑO OSORIO CALLE 84 NO. 7 -25 INTERIOR 102 BOGOTA, COLOMBIA *S.I.*	20-JUN-2005		Defaulted
THE BEARER			shareholder of	ELMOND TRADING S.A.	Uruguay	GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY	20-JUN-2005	19-MAR-2010	Defaulted
THE BEARER			shareholder of	ELMOND TRADING S.A.	Uruguay	GATTO & CUNEO ABOGADOS PARRA DEL RIEGO 989 MONTEVIDEO URUGUAY	20-JUN-2005	19-MAR-2010	Defaulted
THE BEARER			shareholder of	EVONSHIRE INTERNATIONAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	20-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	EVONSHIRE INTERNATIONAL S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	20-JUN-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	TITUSVILLE INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2004	07-DEC-2009	Inactivated
THE BEARER			shareholder of	SEACREST GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	29-JUL-2010	Defaulted
THE BEARER			shareholder of	INTERVIOLETA 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	15-JUL-2004		Active
THE BEARER			shareholder of	INTERVIOLETA 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	15-JUL-2004		Active
THE BEARER			shareholder of	INTERVIOLETA 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	15-JUL-2004		Active
THE BEARER			shareholder of	INTERVIOLETA 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	15-JUL-2004		Active
ROSA GARCIA PRIETO DE SALAVERRIA			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
OLGA GARCIA PRIETO HIRLEMANN			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
MIRELA CRISTINA DAGLIO DE GARCIA PRIETO			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
MARIA FLORA GARCIA PRIETO DE ASTACIO			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
MARIA ANTONIETA GARCIA PRIETO DE MUYSHONDT			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
PRIETO INVERSIONES, S.A. DE C.V.			shareholder of	GP INVESTMENTS, CORP.	El Salvador	BUFETE UNGO BUSTAMANTE PASAJE OLIMPICO; CASA# 2 ENTRE 55 Y 57 AVE. SUR COLONIA FLOR BLANCA SAN SALVADOR; EL SALVADOR	13-AUG-2004		Active
THE BEARER			shareholder of	FONDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	FONDA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	16-JAN-2007	Defaulted
THE BEARER			shareholder of	GESTION GENEVOISE (SWITZERLAND) S.A.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	17-DEC-2003	17-JAN-2006	Defaulted
EL PORTADOR			shareholder of	EASTVIEW S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	20-DEC-2003	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	EASTVIEW S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	20-DEC-2003	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	EASTVIEW S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	20-DEC-2003	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	EASTVIEW S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	20-DEC-2003	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SETLAND HOLDING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SETLAND HOLDING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SETLAND HOLDING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SETLAND HOLDING S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ARDA METAL CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-JUN-2005	23-JUN-2010	Inactivated
THE BEARER			shareholder of	DARLTON ASSETS MANAGEMENT S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	10-JUN-2005		Active
THE BEARER			shareholder of	BANNER SYSTEMS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUN-2005	07-DEC-2009	Inactivated
THE BEARER			shareholder of	DRONFIELD INVESTMENTS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	08-JUN-2005	11-JAN-2011	Changed agent
THE BEARER			shareholder of	ZENITH MANAGEMENT TRADING CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	08-JUN-2005	22-AUG-2011	Changed agent
THE BEARER			shareholder of	VALERE INTERNATIONAL REAL ESTATE INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	08-JUN-2005	01-JUN-2011	Dissolved
THE BEARER			shareholder of	QUEST INTERNATIONAL DEVELOPMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	24-JUN-2005	26-JUL-2010	Dissolved
DIMITAR LOUKANOV LOUKANOV			shareholder of	HARISSON MANAGEMENT S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	05-SEP-2005		Active
THE BEARER			shareholder of	HARISSON MANAGEMENT S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	05-SEP-2005		Active
THE BEARER			shareholder of	CHIARINO INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	13-JUN-2005	25-AUG-2008	Dissolved
THE BEARER			shareholder of	CHIARINO INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	13-JUN-2005	25-AUG-2008	Dissolved
THE BEARER			shareholder of	CHIARINO INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	13-JUN-2005	25-AUG-2008	Dissolved
THE BEARER			shareholder of	CHIARINO INC.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	13-JUN-2005	25-AUG-2008	Dissolved
THE BEARER			shareholder of	PENTEMINA CORP.	Luxembourg	BANQUE HAPOALIM (SWITZERLAND) S.A. 18 BOULEVARD ROYAL L-2449 LUXEMBURG	10-JUN-2005	11-APR-2012	Dissolved
THE BEARER			shareholder of	PENTEMINA CORP.	Luxembourg	BANQUE HAPOALIM (SWITZERLAND) S.A. 18 BOULEVARD ROYAL L-2449 LUXEMBURG	10-JUN-2005	11-APR-2012	Dissolved
THE BEARER			shareholder of	PENTEMINA CORP.	Luxembourg	BANQUE HAPOALIM (SWITZERLAND) S.A. 18 BOULEVARD ROYAL L-2449 LUXEMBURG	10-JUN-2005	11-APR-2012	Dissolved
THE BEARER			shareholder of	PENTEMINA CORP.	Luxembourg	BANQUE HAPOALIM (SWITZERLAND) S.A. 18 BOULEVARD ROYAL L-2449 LUXEMBURG	10-JUN-2005	11-APR-2012	Dissolved
THE BEARER			shareholder of	CCD INVESTMENT CORP.	Panama	LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA	14-APR-2005	01-NOV-2013	Dissolved
THE BEARER			shareholder of	FAIRYTALE CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FAIRYTALE CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FAIRYTALE CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	FAIRYTALE CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-APR-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ROSE GARDEN GROUP INTERNATIONAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-APR-2005	31-MAR-2011	Defaulted
THE BEARER			shareholder of	ROSE GARDEN GROUP INTERNATIONAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-APR-2005	31-MAR-2011	Defaulted
THE BEARER			shareholder of	ROSE GARDEN GROUP INTERNATIONAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-APR-2005	31-MAR-2011	Defaulted
THE BEARER			shareholder of	ROSE GARDEN GROUP INTERNATIONAL S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	06-APR-2005	31-MAR-2011	Defaulted
THE BEARER			shareholder of	KEGWORTH HOLDINGS CORP.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	12-APR-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	KEHOE EQUITIES S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-APR-2005		Active
THE BEARER			shareholder of	KEHOE EQUITIES S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-APR-2005		Active
THE BEARER			shareholder of	KEHOE EQUITIES S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-APR-2005		Active
THE BEARER			shareholder of	KEHOE EQUITIES S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	13-APR-2005		Active
THE BEARER			shareholder of	NAHADA CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	21-APR-2005	06-OCT-2014	Dissolved
THE BEARER			shareholder of	JURANI INVEST CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2005		Active
THE BEARER			shareholder of	JURANI INVEST CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2005		Active
EL PORTADOR			shareholder of	DARRELL SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-DEC-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	DARRELL SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-DEC-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	DARRELL SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-DEC-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	DARRELL SERVICES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-DEC-2002	19-JAN-2005	Defaulted
EL PORTADOR			shareholder of	CONY MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JAN-2003		Active
EL PORTADOR			shareholder of	CONY MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JAN-2003		Active
EL PORTADOR			shareholder of	CONY MANAGEMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-JAN-2003		Active
THE BEARER			shareholder of	FERGUSSON PROPERTY S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2003	23-JUL-2014	Dissolved
THE BEARER			shareholder of	FERGUSSON PROPERTY S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2003	23-JUL-2014	Dissolved
THE BEARER			shareholder of	FERGUSSON PROPERTY S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2003	23-JUL-2014	Dissolved
THE BEARER			shareholder of	FERGUSSON PROPERTY S.A.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2003	23-JUL-2014	Dissolved
THE BEARER			shareholder of	CENTURY GROUP S.A.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	17-JAN-1995	29-APR-2008	Changed agent
EL PORTADOR			shareholder of	MILÁN HOLDING DEVELOPMENTS INC.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	07-FEB-2003	13-SEP-2006	Dissolved
EL PORTADOR			shareholder of	MILÁN HOLDING DEVELOPMENTS INC.	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	07-FEB-2003	13-SEP-2006	Dissolved
EL PORTADOR			shareholder of	HARWOOD SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-FEB-2003		Active
EL PORTADOR			shareholder of	HARWOOD SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-FEB-2003		Active
EL PORTADOR			shareholder of	HARWOOD SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-FEB-2003		Active
THE BEARER			shareholder of	GARUA PORTFOLIO S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-DEC-2004	11-MAR-2010	Dissolved
THE BEARER			shareholder of	GLASBOW CORPORATION	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	06-DEC-2004	13-AUG-2008	Changed agent
THE BEARER			shareholder of	LANTERN REAL ESTATE INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-DEC-2004		Defaulted
THE BEARER			shareholder of	ARIONA COMPANY INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	14-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ARIONA COMPANY INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	14-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ARIONA COMPANY INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	14-DEC-2004	24-JAN-2013	Defaulted

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