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	BANTRIS CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BANTRIS CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BANTRIS CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	BANTRIS CAPITAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	NEVALIS S.A.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	03-JAN-2005		Active
THE BEARER			shareholder of	NEVALIS S.A.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	03-JAN-2005		Active
THE BEARER			shareholder of	NEVALIS S.A.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	03-JAN-2005		Active
THE BEARER			shareholder of	NEVALIS S.A.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	03-JAN-2005		Active
THE BEARER			shareholder of	REMOS INTERNATIONAL S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	REMOS INTERNATIONAL S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	REMOS INTERNATIONAL S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	REMOS INTERNATIONAL S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	04-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HORNBECK OVERSEAS CORP.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	03-JAN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	LORANDO INC.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	12-AUG-2004	14-OCT-2010	Dissolved
THE BEARER			shareholder of	LORANDO INC.	Jersey	HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN	12-AUG-2004	14-OCT-2010	Dissolved
THE BEARER			shareholder of	RISTAN PARTNERSHIP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	18-APR-2005	Dissolved
THE BEARER			shareholder of	RISTAN PARTNERSHIP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	18-APR-2005	Dissolved
THE BEARER			shareholder of	RISTAN PARTNERSHIP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	18-APR-2005	Dissolved
THE BEARER			shareholder of	RISTAN PARTNERSHIP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-AUG-2004	18-APR-2005	Dissolved
THE BEARER			shareholder of	DUNRIC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DUNRIC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	NURIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NURIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NURIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NURIA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-DEC-2004	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LANDMERE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	14-DEC-2004	30-OCT-2013	Dissolved
THE BEARER			shareholder of	ONNINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ONNINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ONNINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ONNINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TRETON S.A.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	TRETON S.A.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	TRETON S.A.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	TRETON S.A.	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	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WOTAN INVEST S.A.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	03-JAN-2005	09-MAR-2012	Dissolved
THE BEARER			shareholder of	MEROWIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	MEROWIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	MEROWIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-JUN-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	BELWOOD EQUITIES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BELWOOD EQUITIES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BELWOOD EQUITIES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	BELWOOD EQUITIES CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	15-JUN-2005	03-MAY-2010	Defaulted
THE BEARER			shareholder of	FIELD MANAGEMENT S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005		Dissolved
THE BEARER			shareholder of	FIELD MANAGEMENT S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005		Dissolved
THE BEARER			shareholder of	FIELD MANAGEMENT S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005		Dissolved
THE BEARER			shareholder of	FIELD MANAGEMENT S.A.	Luxembourg	VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTÉ L-1930 LUXEMBOURG LUXEMBOURG	17-JUN-2005		Dissolved
THE BEARER			shareholder of	SWORD INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	07-DEC-2009	Inactivated
THE BEARER			shareholder of	DAVIES CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DAVIES CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DAVIES CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	DAVIES CONSULTANTS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUL-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	GAEL INTERNATIONAL GROUP CORP.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	12-JUL-2004	07-AUG-2011	Changed agent
THE BEARER			shareholder of	IVORY REAL ESTATES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-JUL-2004	16-MAY-2012	Defaulted
THE BEARER			shareholder of	WALLSEND INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUL-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	WALLSEND INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	12-JUL-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	NORMANTON GROUP CORP.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-JUL-2004	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SOUTHERN EQUITIES CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	14-JUL-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	SOUTHERN EQUITIES CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	14-JUL-2004	26-JUN-2007	Defaulted
THE BEARER			shareholder of	YAHID INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	YAHID INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	YAHID INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	YAHID INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-JUL-2004	24-JAN-2006	Changed agent
PEDRO ALBERTO ALVAREZ			shareholder of	MILAN EQUITIES S.A.	El Salvador	LOTIVERSA COLONIA ESCALÓN CALLE CUACATLÁN 222, SAN SALVADOR EL SALVADOR	28-FEB-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	SELCOM S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARE			shareholder of	SELCOM S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SELCOM S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	SELCOM S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-MAR-2003	20-JUL-2006	Defaulted
THE BEARER			shareholder of	CORDREY HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	24-MAR-2003	28-FEB-2011	Dissolved
THE BEARER			shareholder of	CORDREY HOLDINGS INC.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	24-MAR-2003	28-FEB-2011	Dissolved
THE BEARER			shareholder of	GENTRO GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-SEP-2004	19-JAN-2009	Defaulted
Bersford One Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	JEFTON LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-NOV-2006		Active
Imara Two Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	Baros Services Ltd	Mauritius	FIDUCIEFORTE MANAGEMENT SERVICES LIMITED LEVEL 2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	06-JUL-2012		Active
Imara Two Limited	Mauritius	1001 ALEXANDER HOUSE35 EBENE CYBERCITYREPUBLIC OF MAURITIUS	shareholder of	Naturalle Development Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.*	02-JAN-2013	31-MAY-2013	Dissolved
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	VALETTE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	VALETTE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	08-FEB-2012	Dissolved
THE BEARER			shareholder of	LUNGHAY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	22-JAN-2008	Dissolved
THE BEARER			shareholder of	LUNGHAY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	22-JAN-2008	Dissolved
THE BEARER			shareholder of	BLUEGRID INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	23-APR-2007	Dissolved
THE BEARER			shareholder of	BLUEGRID INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-JUN-2005	23-APR-2007	Dissolved
THE BEARER			shareholder of	BLUE TARGET CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-JUN-2005	23-SEP-2010	Inactivated
THE BEARER			shareholder of	SELMONT INVESTMENTS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	01-APR-2009	Defaulted
THE BEARER			shareholder of	BALLROOK INVESTMENT INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-JUN-2005	04-MAR-2010	Changed agent
EL PORTADOR			shareholder of	GOLDEN SHIPPING MANAGEMENT INC.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	27-AUG-2004		Active
EL PORTADOR			shareholder of	GOLDEN SHIPPING MANAGEMENT INC.	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	27-AUG-2004		Active
MAURICIO PERES			shareholder of	INSTRONIC INSTRUMENTOS DE TESTES INC.	Brazil	GOMES DE ARAUJO ADVOGADOS ASSOCIADOS RUA HEITOR DE MORAES; 87 CEP: 01237-000; PACAEMBU SÃO PAULO; SP; BRAZIL	21-JAN-2005		Active
MAURICIO JOSE ESPER PERES			shareholder of	INSTRONIC INSTRUMENTOS DE TESTES INC.	Brazil	GOMES DE ARAUJO ADVOGADOS ASSOCIADOS RUA HEITOR DE MORAES; 87 CEP: 01237-000; PACAEMBU SÃO PAULO; SP; BRAZIL	21-JAN-2005		Active
EL PORTADOR			shareholder of	DEMIR TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-MAR-2003		Active
EL PORTADOR			shareholder of	DEMIR TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-MAR-2003		Active
EL PORTADOR			shareholder of	DEMIR TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-MAR-2003		Active
EL PORTADOR			shareholder of	DEMIR TRADING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-MAR-2003		Active
THE BEARER			shareholder of	SEALCROFT INVESTMENTS S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	08-APR-2003		Active
THE BEARER			shareholder of	SEALCROFT INVESTMENTS S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	08-APR-2003		Active
THE BEARER			shareholder of	EMBOSS PROPERTIES S.A.	Switzerland	BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND	08-APR-2003	19-JUL-2007	Defaulted
THE BEARER			shareholder of	AMETHYST HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	AMETHYST HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	AMETHYST HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	AMETHYST HOLDING S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	04-JUL-2005	Defaulted
THE BEARER			shareholder of	HERCULES GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-MAY-2003	17-JUL-2009	Defaulted

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