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	TARBES BUSINESS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	29-AUG-2006	30-MAY-2011	Dissolved
THE BEARER			shareholder of	TARBES BUSINESS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	29-AUG-2006	30-MAY-2011	Dissolved
THE BEARER			shareholder of	TARBES BUSINESS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	29-AUG-2006	30-MAY-2011	Dissolved
THE BEARER			shareholder of	TARBES BUSINESS CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	29-AUG-2006	30-MAY-2011	Dissolved
AHMED BLANCO			shareholder of	MAR HOLDING CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
BOSTON INVESTMENT GROUP CORP.			shareholder of	MAR HOLDING CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
BOSTON INVESTMENT GROUP CORP.			shareholder of	BOSTON BRAND CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
BOSTON INVESTMENT GROUP CORP.			shareholder of	BOSTON TRADING SERVICES CORP.	Guatemala	AHMED BEN BLANCO GRAMAJO 5TA. AVE. 15-45 ZONA 10; EDIFICIO CENTRO EMPRESARIAL; TORRE II; OFICINA 306-309 GUATEMALA; GUATEMALA	02-OCT-2006		Active
OTAVIO PIVA DE ALBUQUERQUE			shareholder of	HAREFIELD INVESTMENTS S.A.	Brazil	EXPAND GROUP BRASIL S/A RUA DAS OLIMPIADAS; 205; 4º ANDAR CEP: 04551- 000; VILA OLIMPIA SÃO PAULO; SP BRAZIL	11-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VISSAN S.A.	Luxembourg	LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG	11-SEP-2006	05-APR-2012	Defaulted
THE BEARER			shareholder of	SARITA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2007	06-JAN-2009	Dissolved
THE BEARER			shareholder of	SARITA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2007	06-JAN-2009	Dissolved
THE BEARER			shareholder of	SARITA BUSINESS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-APR-2007	06-JAN-2009	Dissolved
THE BEARER			shareholder of	PLACENZA 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	PLACENZA 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	PLACENZA 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	PLACENZA 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	FOXTON HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	FOXTON HOLDING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007		Active
THE BEARER			shareholder of	BRAGA MARITIME INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	BRAGA MARITIME INC.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	12-JUL-2005		Active
THE BEARER			shareholder of	INGO REAL ESTATE CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	INGO REAL ESTATE CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	INGO REAL ESTATE CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	INGO REAL ESTATE CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2005		Active
THE BEARER			shareholder of	TAGLIANA S.A.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	07-JUL-2005	19-SEP-2013	Dissolved
THE BEARER			shareholder of	TAGLIANA S.A.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	07-JUL-2005	19-SEP-2013	Dissolved
THE BEARER			shareholder of	TAGLIANA S.A.	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	07-JUL-2005	19-SEP-2013	Dissolved
THE BEARER			shareholder of	IVANOVO S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	IVANOVO S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	IVANOVO S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	IVANOVO S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GREENWICH SERVICES S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-MAY-2007	12-JUN-2014	Dissolved
THE BEARER			shareholder of	GLENVILLE INTERNATIONAL TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLENVILLE INTERNATIONAL TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	GLENVILLE INTERNATIONAL TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	17-JUL-2009	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
DAVID MENDES DE AZEVEDO			shareholder of	KNOX WESTERN CORP.	Argentina	CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA	10-MAY-2007		Active
THE BEARER			shareholder of	GYBA CORP.	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.*	03-MAY-2007	08-NOV-2011	Defaulted
THE BEARER			shareholder of	GYBA CORP.	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.*	03-MAY-2007	08-NOV-2011	Defaulted
THE BEARER			shareholder of	GYBA CORP.	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.*	03-MAY-2007	08-NOV-2011	Defaulted
THE BEARER			shareholder of	GYBA CORP.	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.*	03-MAY-2007	08-NOV-2011	Defaulted
THE BEARER			shareholder of	FENELLA TRADING CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	08-OCT-2010	Changed agent
THE BEARER			shareholder of	FINEWOOD MANAGEMENT INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-OCT-2013	Dissolved
THE BEARER			shareholder of	LANATO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005		Active
THE BEARER			shareholder of	LANATO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005		Active
THE BEARER			shareholder of	LANATO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005		Active
THE BEARER			shareholder of	LANATO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2005		Active
THE BEARER			shareholder of	ORBA GLOBAL INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-JUL-2005	27-NOV-2015	Defaulted
THE BEARER			shareholder of	ORBA GLOBAL INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-JUL-2005	27-NOV-2015	Defaulted
THE BEARER			shareholder of	ORBA GLOBAL INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-JUL-2005	27-NOV-2015	Defaulted
THE BEARER			shareholder of	ORBA GLOBAL INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	13-JUL-2005	27-NOV-2015	Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	ASANTI BUSINESS CORP.	United States	ANDREI LEVY 21150 NE 38 TH AVENUE - SUITE 1902 ATLANTIC II AVENTURA, FLORIDA 33180	29-APR-2005		Defaulted
THE BEARER			shareholder of	BYALAN 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-APR-2005	06-FEB-2006	Changed agent
THE BEARER			shareholder of	BYALAN 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-APR-2005	06-FEB-2006	Changed agent
THE BEARER			shareholder of	BYALAN 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-APR-2005	06-FEB-2006	Changed agent
THE BEARER			shareholder of	BYALAN 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-APR-2005	06-FEB-2006	Changed agent
THE BEARER			shareholder of	GIBSALA CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-APR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GIBSALA CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-APR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	GIBSALA CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-APR-2005	23-JAN-2006	Changed agent
THE BEARER			shareholder of	TANARO S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	27-JAN-2011	Defaulted
THE BEARER			shareholder of	TANARO S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	27-JAN-2011	Defaulted
THE BEARER			shareholder of	TANARO S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	27-JAN-2011	Defaulted
THE BEARER			shareholder of	TANARO S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	27-JAN-2011	Defaulted
THE BEARER			shareholder of	TANARO S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	08-JUL-2005	27-JAN-2011	Defaulted
THE BEARER			shareholder of	TASKO ENTERPRISES INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-JUL-2005	16-FEB-2006	Changed 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	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	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	BALLACROFT BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BALLACROFT BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BALLACROFT BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BALLACROFT BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	KALASAI S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	08-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KALASAI S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	08-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KALASAI S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	08-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SIDAR ENTERPRISES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HITOS GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	24-AUG-2005	11-FEB-2011	Dissolved
THE BEARER			shareholder of	DORWOOD ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	12-JAN-2012	Dissolved
THE BEARER			shareholder of	DORWOOD ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	12-JAN-2012	Dissolved
THE BEARER			shareholder of	DORWOOD ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	12-JAN-2012	Dissolved
THE BEARER			shareholder of	DORWOOD ASSOCIATES S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	21-SEP-2005	12-JAN-2012	Dissolved
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active
THE BEARER			shareholder of	XOM VENTAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-SEP-2005		Active

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