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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 | LUDWAY INTERNATIONAL INC. | Guatemala | LIC. CARLOS VELASQUEZ 12 CALLE 1-25 ZONA 10 GUATEMALA | 29-MAR-2005 | 19-JUL-2007 | Defaulted | |
| ALANSDALE HOLDINGS LTD. | | shareholder of | NISA TRADING INC. | Ecuador | NISA TRADING INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 29-MAR-2005 | 07-OCT-2014 | Dissolved | |
| ALANSDALE HOLDINGS LTD. | | shareholder of | PLUMNER SECURITIES INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 08-MAR-2001 | 05-SEP-2014 | Dissolved | |
| ALANSDALE HOLDINGS LTD. | | shareholder of | RADVILLE HOLDINGS CORP. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 18-JUN-2001 | Active | ||
| ALANSDALE HOLDINGS LTD. | | shareholder of | ADINGTON INVESTMENTS INC. | Ecuador | ADINGTON INVESTMENTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-MAR-2008 | 05-SEP-2014 | Dissolved | |
| ALANSDALE HOLDINGS LTD. | | shareholder of | BLACKFORD ASSETS INC. | Ecuador | BLACKFORD ASSETS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 14-FEB-2008 | 05-SEP-2014 | Dissolved | |
| ALANSDALE HOLDINGS LTD. | | shareholder of | TAVIS INVESTMENTS INC. | Ecuador | TAVIS INVESTMENTS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-NOV-2006 | Active | ||
| ALANSDALE HOLDINGS LTD. | | shareholder of | HUGE TOP INDUSTRIAL INC. | Ecuador | HUGE TOP INDUSTRIAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-APR-2005 | Active | ||
| EL PORTADOR | | shareholder of | GREEN WOODS BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2005 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | GREEN WOODS BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2005 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | GREEN WOODS BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2005 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | GREEN WOODS BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAR-2005 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | ISE INCORPORATED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 29-MAR-2005 | 05-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | DURNINGTON ASSETS INCORPORATED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-MAR-2005 | 10-MAR-2006 | Dissolved | |
| THE BEARER | | shareholder of | WINTOUR HOUSE CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 01-APR-2005 | 02-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | WINTOUR HOUSE CORP. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 01-APR-2005 | 02-MAY-2014 | Defaulted | |
| THE BEARER | | shareholder of | DERIMEN PROPERTIS S.A. | Switzerland | CORENER S.A. CASE POSTALE 49 1223 COLOGNY SWITZERLAND | 25-JUN-2004 | 22-JUN-2009 | Defaulted | |
| THE BEARER | | shareholder of | OPEN DEVELOPMENTS S.A. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 08-JUL-2004 | 24-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | OPEN DEVELOPMENTS S.A. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 08-JUL-2004 | 24-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | PAX ALLIANCE CORP. | 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 | PAX ALLIANCE CORP. | 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 | PAX ALLIANCE CORP. | 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 | PAX ALLIANCE CORP. | 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 | RUSSELL INVESTORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | RUSSELL INVESTORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | RUSSELL INVESTORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | RUSSELL INVESTORS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | THORMAN INC. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 04-JAN-2005 | 15-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | THORMAN INC. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 04-JAN-2005 | 15-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | THORMAN INC. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 04-JAN-2005 | 15-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | GALERO HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | GALERO HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | GALERO HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | GALERO HOLDINGS S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | TARELL GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | TARELL GROUP S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 12-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | OPEN DEVELOPMENTS S.A. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 08-JUL-2004 | 24-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | OPEN DEVELOPMENTS S.A. | Brazil | HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL | 08-JUL-2004 | 24-SEP-2010 | Dissolved | |
| THE BEARER | | shareholder of | HENDON STAR CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | HENDON STAR CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | HENDON STAR CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JUL-2004 | Active | ||
| THE BEARER | | shareholder of | HENDON STAR CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 08-JUL-2004 | Active | ||
| EL PORTADOR | | shareholder of | SIBLEY INVEST S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JUL-2004 | Active | ||
| ARROZ CRISTAL PENSION FUND PRIVATE FOUNDATION | | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 13-AUG-2004 | 20-JUL-2011 | Discontinued | |
| JOSE GIRLANDO | | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 13-AUG-2004 | 20-JUL-2011 | Discontinued | |
| NUNZIO GIRLANDO | | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 13-AUG-2004 | 20-JUL-2011 | Discontinued | |
| PROCESADORA INDUSTRIAL VENEZOLANA DE GRANOS PROINVEGRA PENSION FUND PRIVATE FOUNDATION | | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 13-AUG-2004 | 20-JUL-2011 | Discontinued | |
| THE BEARER | | shareholder of | BITE INVESTMENTS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-JUL-2005 | 18-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | BITE INVESTMENTS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-JUL-2005 | 18-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | BITE INVESTMENTS INC. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 21-JUL-2005 | 18-SEP-2012 | Resigned as agent | |
| THE BEARER | | shareholder of | STRATFORD CONSULTANTS, INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-JUN-2005 | 13-JAN-2012 | Defaulted | |
| THE BEARER | | shareholder of | BLENHEIM CAPITAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 09-JUN-2005 | 01-AUG-2014 | Dissolved | |
| THE BEARER | | shareholder of | BARCON UNION INTERNATIONAL CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 09-JUN-2005 | 29-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | BLUE STAR EUROPE INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-JUN-2005 | 03-AUG-2010 | Inactivated | |
| THE BEARER | | shareholder of | CHARTERHALL TRADING S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 10-JUN-2005 | 28-DEC-2012 | Changed agent | |
| THE BEARER | | shareholder of | CHARTWAY HOLDINGS S.A. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 08-JUN-2005 | 19-JUL-2007 | Defaulted | |
| THE BEARER | | shareholder of | YAMDALVIA LAND S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-JUN-2005 | 28-DEC-2009 | Changed agent | |
| THE BEARER | | shareholder of | BLUE STAR HOLDINGS PORTFOLIO S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 08-JUN-2005 | 16-MAR-2010 | Dissolved | |
| THE BEARER | | shareholder of | ARCO TRADING INVESTMENTS CO. S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 23-JUN-2005 | Active | ||
| THE BEARER | | shareholder of | ARCO TRADING INVESTMENTS CO. S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 23-JUN-2005 | Active | ||
| ERNESTO JOSE LARES PEREZ | | shareholder of | KELLYTON MARINE CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-JUN-2005 | 16-JUL-2013 | Defaulted | |
| ERNESTO JOSE LARES PEREZ | | shareholder of | EMBASSY FREIGHT, PANAMA INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-JUL-2007 | 24-JAN-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | KELLYTON MARINE CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-JUN-2005 | 16-JUL-2013 | Defaulted | |
| EL PORTADOR | | shareholder of | KELLYTON MARINE CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 13-JUN-2005 | 16-JUL-2013 | Defaulted | |
| THE BEARER | | shareholder of | EVATNEY CONSULTANTS INC. | 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 | EVATNEY CONSULTANTS INC. | 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 | EVATNEY CONSULTANTS INC. | 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 | INVERSIONES CUADRANTE S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | INVERSIONES CUADRANTE S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | INVERSIONES CUADRANTE S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | INVERSIONES CUADRANTE S.A. | Andorra | BANCA PRIVADA DE ANDORRA 119 AVDA CARLEMANY ESCALDES-ENGORDANY PRINCIPAT D´ANDORRA ATN: SR. JAIME PAMIES | 30-NOV-2004 | 06-MAY-2010 | Dissolved | |
| THE BEARER | | shareholder of | MARGO CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARGO CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARGO CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | MARGO CAPITAL INC. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 16-JAN-2007 | Defaulted | |
| THE BEARER | | shareholder of | PATTEN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | PATTEN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | PATTEN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | PATTEN S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 01-DEC-2004 | 27-JAN-2006 | Changed agent | |
| THE BEARER | | shareholder of | KRAKATOW HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | KRAKATOW HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | KRAKATOW HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | KRAKATOW HOLDING S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| EL PORTADOR | | shareholder of | VIRGINIA CITY GROUP INC. | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 17-AUG-2005 | 17-JAN-2008 | Defaulted | |
| THE BEARER | | shareholder of | OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | United States | TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 28451 | 07-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | United States | TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 28451 | 07-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | United States | TOM D. KIEVIT QRP INCORPORATED 2307 MERCANTILE DRIVE N.E LEALAND, NC 28451 | 07-SEP-2005 | Active | ||
| THE BEARER | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted | |
| THE BEARER | | shareholder of | MEGATRONIC SERVICES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-DEC-2003 | 17-JAN-2006 | Defaulted |
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