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	GREATHEAD CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2005	24-DEC-2013	Changed agent
THE BEARER			shareholder of	HILLMORE GROUP S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	KNOWLES ASSETS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	03-JAN-2005		Active
THE BEARER			shareholder of	WORKS SHIPPING S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-APR-2005		Active
THE BEARER			shareholder of	MIURA CAPITAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-APR-2005	30-SEP-2010	Inactivated
THE BEARER			shareholder of	GOLDEN CASTLE HOLDING CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	11-APR-2005	26-MAR-2013	Dissolved
THE BEARER			shareholder of	JURISKANDO CONSULTANTS CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	12-APR-2005		Active
THE BEARER			shareholder of	HUMMINGDALE CORPORATION	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	13-APR-2005		Defaulted
THE BEARER			shareholder of	SERTON TRADING INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-APR-2005	31-AUG-2005	Dissolved
THE BEARER			shareholder of	SERTON TRADING INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-APR-2005	31-AUG-2005	Dissolved
THE BEARER			shareholder of	SERTON TRADING INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-APR-2005	31-AUG-2005	Dissolved
THE BEARER			shareholder of	SERTON TRADING INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	13-APR-2005	31-AUG-2005	Dissolved
THE BEARER			shareholder of	BAN OVERSEAS CORP.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	14-APR-2005	24-JUN-2008	Changed agent
THE BEARER			shareholder of	HUNTAC TRADING S.A.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	19-APR-2005	06-AUG-2013	Resigned as agent
THE BEARER			shareholder of	KELLINE PROPERTIES S.A.	Antigua and Barbuda	SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies	19-APR-2005		Active
THE BEARER			shareholder of	NORIT INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-MAY-2005	02-MAR-2011	Dissolved
THE BEARER			shareholder of	DURMAN CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005		Inactivated
THE BEARER			shareholder of	GOLDEN CAPE TRADING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	21-APR-2005	16-FEB-2009	Changed agent
THE BEARER			shareholder of	TOTAL MARINE CORP.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	TOTAL MARINE CORP.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	TOTAL MARINE CORP.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
THE BEARER			shareholder of	TOTAL MARINE CORP.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	30-MAY-2003		Active
EL PORTADOR			shareholder of	GRASSPORTS 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	12-SEP-2003	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GRASSPORTS 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	12-SEP-2003	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GRASSPORTS 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	12-SEP-2003	21-JAN-2015	Defaulted
ANE ARECHABALETA ARRIEN			shareholder of	GRASSPORTS 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	12-SEP-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KNOPFLER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	KNOPFLER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	KNOPFLER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	KNOPFLER S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005		Dissolved
THE BEARER			shareholder of	NUBIS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	NUBIS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	NUBIS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	NUBIS CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2005	13-JUL-2011	Defaulted
THE BEARER			shareholder of	FREETOWN BUSINESS INCORPORATED	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	NANDO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NANDO INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	RAYLAND CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAYLAND CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAYLAND CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RAYLAND CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIGA PARTNERS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	RIGA PARTNERS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	RIGA PARTNERS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	RIGA PARTNERS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	04-JAN-2005	14-DEC-2010	Dissolved
THE BEARER			shareholder of	OVAL DEVELOPMENT S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	OVAL DEVELOPMENT S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	OVAL DEVELOPMENT S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	OVAL DEVELOPMENT S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LANEFORD ENTERPRISES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LANEFORD ENTERPRISES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LANEFORD ENTERPRISES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LANEFORD ENTERPRISES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TEMPLESDEN HOLDINGS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TEMPLESDEN HOLDINGS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TEMPLESDEN HOLDINGS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TEMPLESDEN HOLDINGS S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ELMOND ASSETS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-2005	12-SEP-2011	Dissolved
THE BEARER			shareholder of	ELMOND ASSETS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-2005	12-SEP-2011	Dissolved
THE BEARER			shareholder of	VALHOL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	19-SEP-2013	Dissolved
THE BEARER			shareholder of	VALHOL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	19-SEP-2013	Dissolved
THE BEARER			shareholder of	LUNARA INVESTMENTS INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	21-JUN-2005	07-FEB-2008	Defaulted
THE BEARER			shareholder of	INVERSIONES CEILÁN, S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-APR-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	INVERSIONES CEILÁN, S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-APR-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	INVERSIONES CEILÁN, S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-APR-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	INVERSIONES CEILÁN, S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-APR-2003	23-JUL-2010	Changed agent
THE BEARER			shareholder of	GARDEN VILLAGE INC.	Brazil	MENEZES E ABREU ADVOGADOS RUA ARNOLFO AZEVEDO; 160 01236-030; SÃO PAULO; SP BRAZIL	30-APR-2003	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CAREY ASSOCIATES, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-MAY-2003	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FREETOWN BUSINESS INCORPORATED	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	03-JAN-2005		Active
THE BEARER			shareholder of	HOUTH CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-JAN-2005	08-FEB-2011	Defaulted
THE BEARER			shareholder of	LANDMERE TRADING CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2005	03-JUN-2013	Dissolved
THE BEARER			shareholder of	NORDIC GROUP CORPORATION	Switzerland	TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND	04-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OLEAN MANAGEMENT CORP.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	04-JAN-2005	26-OCT-2005	Dissolved
THE BEARER			shareholder of	OXENHAM TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2005	04-JAN-2010	Defaulted
EL PORTADOR			shareholder of	MARNET SERVICES S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	04-JAN-2005	31-JAN-2007	Resigned as agent
EL PORTADOR			shareholder of	MARNET SERVICES S.A.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	04-JAN-2005	31-JAN-2007	Resigned as agent
ALBERTO REGULO BENITEZ			shareholder of	FARLAND HOLDINGS S.A.	Venezuela	REGULO ALBERTO BENITEZ AV PRINCIPAL RES. CHORROS PALACE 1 C URB. LOS CHORROS; CARACAS; VENEZUELA	24-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LUNAR RIVER S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-JUN-2005	25-JAN-2013	Dissolved
THE BEARER			shareholder of	LUNAR RIVER S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	22-JUN-2005	25-JAN-2013	Dissolved
THE BEARER			shareholder of	ARDENSTAR TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	21-JUN-2005	13-AUG-2013	Dissolved
THE BEARER			shareholder of	ARDENSTAR TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	21-JUN-2005	13-AUG-2013	Dissolved
THE BEARER			shareholder of	BARGER HOLDING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-JUN-2005	26-APR-2010	Changed agent
THE BEARER			shareholder of	DRISLEY INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	23-JUN-2005	01-JUL-2009	Defaulted
THE BEARER			shareholder of	LOWEL IMPEX S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	23-JUN-2005	17-JUN-2015	Defaulted
EL PORTADOR			shareholder of	HEADLAND MARKETING INC.	Colombia	JORGE UMAÑA CARRERA 12 NO. 89-28 OFICINA 402 BOGOTA, COLOMBIA	23-JUN-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	HEADLAND MARKETING INC.	Colombia	JORGE UMAÑA CARRERA 12 NO. 89-28 OFICINA 402 BOGOTA, COLOMBIA	23-JUN-2005	16-JUL-2008	Defaulted
THE BEARER			shareholder of	VALBUENA GROUP S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	23-JUN-2005	25-JUL-2013	Dissolved
THE BEARER			shareholder of	VALBUENA GROUP S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	23-JUN-2005	25-JUL-2013	Dissolved
EL PORTADOR			shareholder of	GRASSPORTS 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	12-SEP-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BALLARD HOLDINGS S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	07-JUL-2006		Active
EL PORTADOR			shareholder of	DAVENWOOD INC.	Panama	MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA	10-JUL-2006	02-NOV-2011	Changed agent
EL PORTADOR			shareholder of	DAVENWOOD INC.	Panama	MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA	10-JUL-2006	02-NOV-2011	Changed agent
EL PORTADOR			shareholder of	DAVENWOOD INC.	Panama	MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA	10-JUL-2006	02-NOV-2011	Changed agent
EL PORTADOR			shareholder of	DAVENWOOD INC.	Panama	MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA	10-JUL-2006	02-NOV-2011	Changed agent
EL PORTADOR			shareholder of	CLAYTON ASSET AND CONSULTING S.A.	Uruguay	25 DE MAYO 626 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	13-JUL-2006	19-JAN-2009	Defaulted

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