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
EL PORTADOR			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
EL PORTADOR			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
EL PORTADOR			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
JUAN GONZALO SANTAMARIA ARANGO			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
JORGE ALBERTO SANTAMARIA ARANGO			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
ALVARO FRANCISCO SANTAMARIA ARANGO			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
EL PORTADOR			shareholder of	CENTRY INVEST INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	17-DEC-2003		Active
LEUMI BANK AND TRUST COMPANY LIMITED			shareholder of	BELEN HOLDINGS INC.	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	19-DEC-2003		Active
LEUMI OVERSEAS TRUST CORPORATION LIMITED			shareholder of	BELEN HOLDINGS INC.	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	19-DEC-2003		Active
THE BEARER			shareholder of	BYWELL HOLDINGS 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	BYWELL HOLDINGS 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	BYWELL HOLDINGS 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	BYWELL HOLDINGS 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	VITOL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	04-DEC-2015	In transition
THE BEARER			shareholder of	VITOL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	04-DEC-2015	In transition
THE BEARER			shareholder of	VITOL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2004	04-DEC-2015	In transition
FRANCISCO GALLINAL			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
RICARDO WEISS			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
MARCEL GERWER			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
TECSA URUGUAY S.A.			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
WALTER PFEFFER			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
ERNESTO PAMPIN			shareholder of	ACANTHUS INVESTORS S.A..	Uruguay	PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY	02-AUG-2006		Active
EL PORTADOR			shareholder of	SOLARIA HOLDING S.A.	Uruguay	SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY	27-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	SOLARIA HOLDING S.A.	Uruguay	SANGUINETTI; FODERE & BRAGARD ABOGADOS ITUZAINGÓ 1377; PISOS 3; 4 Y 5 EDIFICIO CONSTITUCIÓN; PLAZA MATRIZ CP 11000 - MONTEVIDEO; URUGUAY	27-JUL-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	LARKIN OVERSEAS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-AUG-2006	16-AUG-2013	Dissolved
EL PORTADOR			shareholder of	LARKIN OVERSEAS S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-AUG-2006	16-AUG-2013	Dissolved
THE BEARER			shareholder of	MOUNTSIDE INVESTMENTS INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	16-AUG-2006		Active
THE BEARER			shareholder of	ROBINSON DEVELOPMENT S.A.	Switzerland	CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND	05-DEC-2003		Active
THE BEARER			shareholder of	DOHERTY EQUITIES CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	05-DEC-2003	21-JAN-2015	Defaulted
THE BEARER			shareholder of	DRESTER TRADING S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	13-DEC-2003	30-MAY-2014	Defaulted
THE BEARER			shareholder of	DRESTER TRADING S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	13-DEC-2003	30-MAY-2014	Defaulted
THE BEARER			shareholder of	DRESTER TRADING S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	13-DEC-2003	30-MAY-2014	Defaulted
THE BEARER			shareholder of	DRESTER TRADING S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	13-DEC-2003	30-MAY-2014	Defaulted
FEAFHTV CORPORATION			shareholder of	FEFATV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	04-MAR-2004		Active
EL PORTADOR			shareholder of	FEFATV CORPORATION	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	04-MAR-2004		Active
THE BEARER			shareholder of	SHAMROCK GROUP S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-OCT-2008	Changed agent
THE BEARER			shareholder of	SHAMROCK GROUP S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-OCT-2008	Changed agent
THE BEARER			shareholder of	SHAMROCK GROUP S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-OCT-2008	Changed agent
THE BEARER			shareholder of	SHAMROCK GROUP S.A.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	19-DEC-2003	17-OCT-2008	Changed agent
THE BEARER			shareholder of	VALANCE GROUP CORP.	Guatemala	ROBIN GLEN BARON GUATEMALA	13-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	VALANCE GROUP CORP.	Guatemala	ROBIN GLEN BARON GUATEMALA	13-JAN-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	VALANCE GROUP CORP.	Guatemala	ROBIN GLEN BARON GUATEMALA	13-JAN-2004	20-JUL-2006	Defaulted
EL PORTADOR			shareholder of	MIDWAY SERVICES INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JAN-2004	07-JUN-2006	Resigned as agent
THE BEARER			shareholder of	MENARD GLOBAL CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MENARD GLOBAL CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MENARD GLOBAL CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MENARD GLOBAL CORP.	Venezuela	ELIAS SAYEGH EDF. LOS FRAILES; NIVEL PB CALLE LA GUAIRITA; URBANIZACIÓN CHUAO CARACAS; VENEZUELA	08-JAN-2004	19-JUL-2007	Defaulted
LAURY DEL PILAR OLIER EMILIANI			shareholder of	EMOLPILA INTERNATIONAL CORPORATION	Switzerland	C/O UBS AG BAHNHOFSTRASSE 45 CH-8001 ZÜRICH SWITZERLAND *S.I.*	09-JAN-2004	05-JUN-2012	Defaulted
THE BEARER			shareholder of	FALTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2005	15-FEB-2008	Dissolved
THE BEARER			shareholder of	FALTON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-AUG-2005	15-FEB-2008	Dissolved
THE BEARER			shareholder of	TAU GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	TAU GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	TAU GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2005	30-DEC-2013	Dissolved
THE BEARER			shareholder of	PACE ASSOCIATES CORP.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-JUN-2005	24-NOV-2010	Changed agent
THE BEARER			shareholder of	PACE ASSOCIATES CORP.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	20-JUN-2005	24-NOV-2010	Changed agent
THE BEARER			shareholder of	ARCO INTERNATIONAL GROUP INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	04-AUG-2009	Inactivated
THE BEARER			shareholder of	LUNAR CITY CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005		Defaulted
THE BEARER			shareholder of	Z. TOWER INC.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	20-JUN-2005	28-DEC-2012	Changed agent
THE BEARER			shareholder of	HARWOOD 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.	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HARWOOD 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.	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HARWOOD 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.	21-JUN-2005	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HARWOOD 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.	21-JUN-2005	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	TANNER HOLDINGS INC.	Spain	GUILLERMO BALLEZA 16 CALLE 4-53 ZONA 10 OFIC. 1-6 EDIF. MARBELLA	06-JUL-2006	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	RONANDA INVESTMENTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-JUL-2006		Active
EL PORTADOR			shareholder of	RONANDA INVESTMENTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-JUL-2006		Active
MARIA DE LOURDES MONTALVO ZAMBRANO			shareholder of	SNOWDALE INVESTMENTS S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	06-JUL-2006	02-JUN-2009	Dissolved
WALTER ABRAHAM MONTALVO ZAMBRANO			shareholder of	SNOWDALE INVESTMENTS S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	06-JUL-2006	02-JUN-2009	Dissolved
MARCOS FELIPE ZAMBRANO CERVANTES			shareholder of	SNOWDALE INVESTMENTS S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	06-JUL-2006	02-JUN-2009	Dissolved
JAIME JEFFERSON YEPEZ HIDALGO			shareholder of	SNOWDALE INVESTMENTS S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	06-JUL-2006	02-JUN-2009	Dissolved
RUBEN DARIO RUIZ ANDALUZ			shareholder of	SNOWDALE INVESTMENTS S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	06-JUL-2006	02-JUN-2009	Dissolved
HUGO ANDRES BALLADARES MONTALVO			shareholder of	SNOWDALE INVESTMENTS S.A.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	06-JUL-2006	02-JUN-2009	Dissolved
LAURO LEMOS DE MOURA LEITE			shareholder of	AUSTRA PROPERTIES S.A.	Switzerland	AUSTRA PROPERTIES S.A. ZELTWEG, 63 8021 ZURICH SUIZA	10-JUL-2006	18-DEC-2014	In transition
THE BEARER			shareholder of	ROSEMONT PROPERTY HOLDINGS CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	20-APR-2005	29-JAN-2009	Dissolved
THE BEARER			shareholder of	ROSEMONT PROPERTY HOLDINGS CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	20-APR-2005	29-JAN-2009	Dissolved
THE BEARER			shareholder of	ROSEMONT PROPERTY HOLDINGS CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	20-APR-2005	29-JAN-2009	Dissolved
THE BEARER			shareholder of	ROSEMONT PROPERTY HOLDINGS CORP.	Luxembourg	FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. (LUXEMBOURG) SA BP 19 5801 HESPERANGE, LUXEMBOURG	20-APR-2005	29-JAN-2009	Dissolved
THE BEARER			shareholder of	TEMPLAR CONSULTANTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-APR-2005	03-AUG-2007	Defaulted
THE BEARER			shareholder of	KELLERTON MANAGEMENT INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005	29-OCT-2009	Inactivated
THE BEARER			shareholder of	BANNER CORPORATION EQUITIES S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-APR-2005	20-DEC-2013	Defaulted
THE BEARER			shareholder of	BARTEC INTERNATIONAL ASSETS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005		Active
THE BEARER			shareholder of	BARNSEY CONSULTANTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JAN-2004	20-NOV-2006	Defaulted
THE BEARER			shareholder of	HINSON BUSINESS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-JAN-2004	28-DEC-2005	Dissolved
THE BEARER			shareholder of	HINSON BUSINESS INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	07-JAN-2004	28-DEC-2005	Dissolved
THE BEARER			shareholder of	FIDELITY MANAGEMENT EQUITIES S.A.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	25-APR-2005	11-MAR-2010	Changed agent
THE BEARER			shareholder of	WISDOM WISH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2005		Shelf company
THE BEARER			shareholder of	WISDOM WISH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2005		Shelf company
THE BEARER			shareholder of	WISDOM WISH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2005		Shelf company
THE BEARER			shareholder of	WISDOM WISH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	22-APR-2005		Shelf company
THE BEARER			shareholder of	EMERALD CONSULTING GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	17-AUG-2006	25-JAN-2010	Dissolved
THE BEARER			shareholder of	CASTLEFORD HOLDING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JUL-2005	06-MAY-2010	Dissolved
THE BEARER			shareholder of	AMORIS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-JUN-2012	Resigned as agent
THE BEARER			shareholder of	AMORIS S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	11-JUN-2012	Resigned as agent
EL PORTADOR			shareholder of	FICUS HOLDING GROUP S.A.	Uruguay	FICUS HOLDING GROUP S.A. CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY	22-SEP-2005	09-MAR-2015	Dissolved
EL PORTADOR			shareholder of	FICUS HOLDING GROUP S.A.	Uruguay	FICUS HOLDING GROUP S.A. CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY	22-SEP-2005	09-MAR-2015	Dissolved

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