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	PERDIGAO AGROINDUSTRIAL BRAZIL S.A.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-FEB-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PERDIGAO AGROINDUSTRIAL BRAZIL S.A.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	18-FEB-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HAZE SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	18-JUL-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	HAZE SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	18-JUL-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	HAZE SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	18-JUL-2005	25-SEP-2013	Dissolved
THE BEARER			shareholder of	BANETTON ASSOCIATES CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005		Defaulted
THE BEARER			shareholder of	BANETTON ASSOCIATES CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005		Defaulted
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	LAVHOTEL INTERNATIONAL INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	31-MAY-2005		Active
THE BEARER			shareholder of	QUOMIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUOMIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUOMIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	QUOMIN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	DENVILLE SERVICES S.A.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	21-OCT-2005	04-FEB-2010	Defaulted
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
SLAY PACIFIC LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	NAIRO MARKETING LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1997	09-NOV-2010	Defaulted
PRIVATE PORTFOLIO MANAGEMENT LIMITED	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	Declin Corporation	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2007	20-SEP-2013	Dissolved
BAZLEY INC	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	EXTON CHEMICALS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JUL-2001	03-MAY-2010	Defaulted
SUERTE OVERSEAS GROUP LTD	Seychelles	102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES	shareholder of	PRIME BUSINESS GLOBAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-JUN-2012	06-NOV-2014	Defaulted
EXTRAORDINARY ENTERPRISE INC.	Seychelles	102; Aarti Chambers; Mont Fleuri; Victoria; Male; Seychelles	shareholder of	JST Breef Corporation	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-MAR-2010	01-NOV-2011	Defaulted
EXTRAORDINARY ENTERPRISE INC.	Seychelles	102; Aarti Chambers; Mont Fleuri; Victoria; Male; Seychelles	shareholder of	Lonox Ltd	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-MAR-2010	01-NOV-2013	Defaulted
EXTRAORDINARY ENTERPRISE INC.	Seychelles	102; Aarti Chambers; Mont Fleuri; Victoria; Male; Seychelles	shareholder of	EASTRACE Corporation	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-MAR-2010	01-NOV-2011	Defaulted
EXTRAORDINARY ENTERPRISE INC.	Seychelles	102; Aarti Chambers; Mont Fleuri; Victoria; Male; Seychelles	shareholder of	Aliancestone Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-MAR-2010	01-NOV-2011	Defaulted
WHITEDUST INTERNATIONAL LIMITED	Seychelles	102; AARTI CHAMBES MONT FLEURI; VICTORIA; MAHE; SEYCHELLES	shareholder of	Kopora International Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-JUL-2006	03-MAY-2011	Defaulted
GLOBAL RECRUITMENT CONSULANTS	Seychelles	102; Aarti Chamnbers; Mont Fleuri; Victoria; Mahe; Seychelles	shareholder of	INGLEWOOD INVESTBAY GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-JAN-1996	01-DEC-2015	Defaulted
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
THE BEARER			shareholder of	KENDRA WORLD HOLDINGS 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	21-OCT-2005		Active
EL PORTADOR			shareholder of	VANDEN ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	23-AUG-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	VANDEN ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	23-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CASTOR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006	15-MAR-2012	Dissolved
THE BEARER			shareholder of	CASTOR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006	15-MAR-2012	Dissolved
THE BEARER			shareholder of	CASTOR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006	15-MAR-2012	Dissolved
THE BEARER			shareholder of	CASTOR ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-AUG-2006	15-MAR-2012	Dissolved
VICTOR E.VASQUEZ G.			shareholder of	NU CONCEPT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-SEP-2006	19-JAN-2009	Defaulted
VICTOR H. OCAÑA G.			shareholder of	NU CONCEPT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-SEP-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	NU CONCEPT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-SEP-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	NU CONCEPT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-SEP-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PORTALEGRE NEGOCIOS S.A.	Panama	BOQUETE LAND AND TITLE, S.A. OFICINA DE BOQUETE HIGHLAND AUN COSTADO DE DHL BOQUETE BAJO BOQUETE DAVID PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	08-SEP-2006		Active
THE BEARER			shareholder of	MERZO S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-SEP-2005	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	MERZO S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-SEP-2005	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	MERZO S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	23-SEP-2005	12-NOV-2012	Resigned as agent
THE BEARER			shareholder of	GRANDESA BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	GRANDESA BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	GRANDESA BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	GRANDESA BUSINESS INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	21-SEP-2005	01-DEC-2010	Dissolved
THE BEARER			shareholder of	ELTONA CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-OCT-2005	29-JAN-2010	Defaulted
THE BEARER			shareholder of	WINTERWOOD PROPERTIES CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	10-JAN-2006	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	YETAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-OCT-2005	06-AUG-2009	Changed agent
THE BEARER			shareholder of	NEDLANDS PROPERTIES S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-OCT-2005	03-MAR-2008	Defaulted
THE BEARER			shareholder of	NENUPHAR GROUP S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	12-OCT-2005	01-DEC-2009	Defaulted
FAIRLEA FOUNDATION			shareholder of	BOREHAM S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-OCT-2005	19-JAN-2009	Defaulted
FAIRLEA FOUNDATION			shareholder of	SAROS S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	13-OCT-2005	24-JAN-2013	Defaulted
FAIRLEA FOUNDATION			shareholder of	RYAN PORTFOLIO S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	24-JUL-2003		Active
INVERSIONES BELLOTARES, C.A.			shareholder of	PERLA USA 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	25-OCT-2005	24-JAN-2013	Defaulted
JOIBE FIGUEROA MADRID			shareholder of	PERLA USA 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	25-OCT-2005	24-JAN-2013	Defaulted
JUAN ARMANDO CONTRERAS			shareholder of	PERLA USA 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	25-OCT-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CASTON COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CASTON COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CASTON COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	CASTON COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	REDWARD INCORPORATED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004		Active
THE BEARER			shareholder of	REDWARD INCORPORATED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004		Active
THE BEARER			shareholder of	REDWARD INCORPORATED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004		Active
THE BEARER			shareholder of	REDWARD INCORPORATED	United States	UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA	09-JAN-2004		Active
THE BEARER			shareholder of	EMILIA RESOURCES 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	08-JAN-2004		Active
THE BEARER			shareholder of	EMILIA RESOURCES 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	08-JAN-2004		Active
THE BEARER			shareholder of	EMILIA RESOURCES 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	08-JAN-2004		Active
THE BEARER			shareholder of	EMILIA RESOURCES 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	08-JAN-2004		Active
THE BEARER			shareholder of	PORTOBELLO SERVICES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	08-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PORTOBELLO SERVICES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	08-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PORTOBELLO SERVICES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	08-JAN-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VIOLETTA INVESTMENT SERVICES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	28-SEP-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	BAORUCO HOLDINGS CORP.	Spain	SR. FERNANDO BAUTISTA PEREZ RAMBLA DE CATALUNYA, 53-55 / 2º PISO E - 08007 BARCELONA ESPAÑA	23-SEP-2004	09-JUN-2006	Defaulted
THE BEARER			shareholder of	GALENTE HOLDINGS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-SEP-2004	13-NOV-2007	Defaulted
THE BEARER			shareholder of	GIROL INVESTMENTS INC.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	24-SEP-2004	22-NOV-2007	Dissolved
THE BEARER			shareholder of	SARACENO HOLDINGS S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-SEP-2004	17-JAN-2008	Defaulted
MAURICIO MUTIS			shareholder of	La Garita Investments Inc.	United States	FORTUNE INTERNATIONAL REALTT 18660 COLLINS AVENUE #107 SUNNY ISLES BEACH, FLORIDA 33160 U.S.A.	02-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KIMBELL GROUP S.A.	Switzerland	BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND	24-APR-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	COLCHESTER EQUITIES S.A.	Switzerland	CRÉDIT SUISSE SA 1-7 QUAI DES BERGUES CH-1211 GENEVA 70 SWITZERLAND	25-APR-2007		Active
THE BEARER			shareholder of	COLCHESTER EQUITIES S.A.	Switzerland	CRÉDIT SUISSE SA 1-7 QUAI DES BERGUES CH-1211 GENEVA 70 SWITZERLAND	25-APR-2007		Active
THE BEARER			shareholder of	ESCALANTE INTERNACIONAL S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	GETAFE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	GETAFE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	GETAFE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	GETAFE INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-APR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	IVES BUSINESS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-APR-2007	13-DEC-2012	Dissolved
THE BEARER			shareholder of	AMLETT CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-JUL-2005	02-AUG-2010	Dissolved
THE BEARER			shareholder of	AMLETT CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-JUL-2005	02-AUG-2010	Dissolved
THE BEARER			shareholder of	AMLETT CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	12-JUL-2005	02-AUG-2010	Dissolved
THE BEARER			shareholder of	BORZONE CORP.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	12-JUL-2005		Active
THE BEARER			shareholder of	BORZONE CORP.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	12-JUL-2005		Active
THE BEARER			shareholder of	BORZONE CORP.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	12-JUL-2005		Active
THE BEARER			shareholder of	BORZONE CORP.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	12-JUL-2005		Active

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