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	TENKEY HOLDINGS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	TENKEY HOLDINGS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-MAY-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	CANONBURY INTERNATIONAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2005	23-FEB-2011	Changed agent
THE BEARER			shareholder of	ARKVALE INTERNATIONAL CORP.	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	13-MAY-2005	24-DEC-2014	Changed agent
THE BEARER			shareholder of	PACELITE INVESTMENTS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-MAY-2005		Active
THE BEARER			shareholder of	ARCHLAND CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	13-MAY-2005	07-APR-2010	Dissolved
THE BEARER			shareholder of	HYPERDRIVE INC.	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		Active
THE BEARER			shareholder of	HYPERDRIVE INC.	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		Active
THE BEARER			shareholder of	MONTENDER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	29-AUG-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	MONTENDER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	29-AUG-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	MONTENDER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	29-AUG-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	MONTENDER INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	29-AUG-2006	21-JAN-2010	Dissolved
THE BEARER			shareholder of	GREENVILLE OVERSEAS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	14-OCT-2005		Active
THE BEARER			shareholder of	GREENVILLE OVERSEAS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	14-OCT-2005		Active
THE BEARER			shareholder of	GREENVILLE OVERSEAS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	14-OCT-2005		Active
THE BEARER			shareholder of	GREENVILLE OVERSEAS CORP.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	14-OCT-2005		Active
THE BEARER			shareholder of	OGAN GROUP INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2005	30-JAN-2013	Resigned as agent
THE BEARER			shareholder of	OGAN GROUP INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2005	30-JAN-2013	Resigned as agent
THE BEARER			shareholder of	OGAN GROUP INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2005	30-JAN-2013	Resigned as agent
THE BEARER			shareholder of	OGAN GROUP INC.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-OCT-2005	30-JAN-2013	Resigned as agent
THE BEARER			shareholder of	ENDELL RESOURCES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	25-OCT-2005	25-JAN-2012	Defaulted
THE BEARER			shareholder of	KANZO GROUP CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-NOV-2005	06-SEP-2010	Defaulted
THE BEARER			shareholder of	TESKA OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
THE BEARER			shareholder of	TESKA OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
THE BEARER			shareholder of	TESKA OVERSEAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	08-JUL-2005	12-AUG-2011	Dissolved
THE BEARER			shareholder of	TRACO PROPERTIES INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TRACO PROPERTIES INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TRACO PROPERTIES INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TRACO PROPERTIES INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	12-JUL-2005	17-JAN-2012	Defaulted
MARIA DE LAS MERCEDES ARCOS PEREZ BRONDI			shareholder of	FOREST PRODUCTS TRADING CORPORATION	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	11-NOV-2005		Defaulted
THE BEARER			shareholder of	ENVOY INTERNATIONAL INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	25-OCT-2005		Active
THE BEARER			shareholder of	COLSON MANAGEMENT INC.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	25-OCT-2005	06-AUG-2009	Changed agent
THE BEARER			shareholder of	GRANVILLE GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-OCT-2005	15-SEP-2009	Defaulted
EL PORTADOR			shareholder of	SALVIA INVEST & TRADE S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-OCT-2005	25-SEP-2015	Dissolved
EL PORTADOR			shareholder of	SALVIA INVEST & TRADE S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-OCT-2005	25-SEP-2015	Dissolved
EL PORTADOR			shareholder of	SALVIA INVEST & TRADE S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-OCT-2005	25-SEP-2015	Dissolved
EL PORTADOR			shareholder of	SALVIA INVEST & TRADE S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	28-OCT-2005	25-SEP-2015	Dissolved
THE BEARER			shareholder of	ALDOR INVESTMENT GROUP INC.	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	09-NOV-2005		Defaulted
THE BEARER			shareholder of	SARTORIS CONSULTANTS S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	14-NOV-2005		Active
ALEX RIPALDO BURGOS			shareholder of	TANSOR COMMERCIAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2007	21-MAR-2013	Changed agent
YURY GAMPEL			shareholder of	ORIO MANAGEMENT CORP.	United States	YURY GAMPEL 25644 QUEENSCLIFF CT. CALABASAS, CA. USA. 91302	03-JAN-2007	17-JUL-2015	Defaulted
ETHAN FAMILY TRUST LTD			shareholder of	ORIO MANAGEMENT CORP.	United States	YURY GAMPEL 25644 QUEENSCLIFF CT. CALABASAS, CA. USA. 91302	03-JAN-2007	17-JUL-2015	Defaulted
FEDOR TRUST			shareholder of	ORIO MANAGEMENT CORP.	United States	YURY GAMPEL 25644 QUEENSCLIFF CT. CALABASAS, CA. USA. 91302	03-JAN-2007	17-JUL-2015	Defaulted
GAMPEL FAMILY TRUST			shareholder of	ORIO MANAGEMENT CORP.	United States	YURY GAMPEL 25644 QUEENSCLIFF CT. CALABASAS, CA. USA. 91302	03-JAN-2007	17-JUL-2015	Defaulted
STERLING TRUST FBO DAVE L. HOWARD			shareholder of	ORIO MANAGEMENT CORP.	United States	YURY GAMPEL 25644 QUEENSCLIFF CT. CALABASAS, CA. USA. 91302	03-JAN-2007	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FEODORA INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	14-FEB-2012	Defaulted
THE BEARER			shareholder of	STRYKAL S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	03-JAN-2007	08-JAN-2008	Defaulted
THE BEARER			shareholder of	SULDRUN CONSULTANTS INC.	Switzerland	MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2007	01-APR-2014	Dissolved
THE BEARER			shareholder of	TWISK TRADING INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CARMELO 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.*	03-JAN-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	CARMELO 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.*	03-JAN-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	CARMELO 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.*	03-JAN-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	CARMELO 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.*	03-JAN-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	LAVERNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	06-APR-2010	Dissolved
THE BEARER			shareholder of	LAVERNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	06-APR-2010	Dissolved
THE BEARER			shareholder of	LAVERNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	06-APR-2010	Dissolved
THE BEARER			shareholder of	LAVERNA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	03-JAN-2007	06-APR-2010	Dissolved
THE BEARER			shareholder of	SUNKEN CITY INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2007		Dissolved
THE BEARER			shareholder of	SUNKEN CITY INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2007		Dissolved
THE BEARER			shareholder of	SUNKEN CITY INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2007		Dissolved
THE BEARER			shareholder of	SUNKEN CITY INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	03-JAN-2007		Dissolved
THE BEARER			shareholder of	FIRSK MANAGEMENT GROUP CORP.	Italy	ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY **S.I.**	02-JAN-2007	18-JUL-2012	Defaulted
TSENG HSIEH YING CHU	Taiwan	100 YEN PING NORTH ROAD; SECTION 4; TAIPEI; TAIWAN.	shareholder of	INTRO-WEALTH INVESTMENT GROUP LTD.	Hong Kong	RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	17-JAN-1996	05-FEB-2004	Changed agent
Jules Brossard	Canada	1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada	shareholder of	Poinciana Investments Group Ltd.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	25-JAN-2005	09-MAY-2013	Dissolved
Jules Brossard	Canada	1000; De la Gauchetiere West; Suite 2900; Montreal; Quebec H3B 4W5; Canada	shareholder of	FARLANE HOLDINGS CORP.	Canada	DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*	09-JUL-1998	09-MAY-2013	Dissolved
Kimtam Consultants Limited	Hong Kong	1001 Admiralty Centre Tower I; 18 Harcourt Road; Hong Kong	shareholder of	YUN JUN ENTERPRISES LIMITED	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	20-JAN-2014		Active
Kimtam Consultants Limited	Hong Kong	1001 Admiralty Centre Tower I; 18 Harcourt Road; Hong Kong	shareholder of	DE ZHI INTERNATIONAL LTD.	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	23-APR-2014		Active
THE BEARER			shareholder of	TREMBLING LAGOON S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	02-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UMSHA BUSINESS S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UMSHA BUSINESS S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UMSHA BUSINESS S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	08-JAN-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	UNICORN GROUP INVEST INC.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	14-JAN-2004		Inactivated
THE BEARER			shareholder of	UNICORN GROUP INVEST INC.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	14-JAN-2004		Inactivated
THE BEARER			shareholder of	UNICORN GROUP INVEST INC.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	14-JAN-2004		Inactivated
THE BEARER			shareholder of	UNICORN GROUP INVEST INC.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	14-JAN-2004		Inactivated
THE BEARER			shareholder of	ANCARA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ANCARA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ANCARA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	ANCARA BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	HACIENDA EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	01-FEB-2008	Defaulted
THE BEARER			shareholder of	HACIENDA EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	01-FEB-2008	Defaulted
THE BEARER			shareholder of	HACIENDA EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	01-FEB-2008	Defaulted
THE BEARER			shareholder of	HACIENDA EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-FEB-2004	01-FEB-2008	Defaulted
THE BEARER			shareholder of	FICUS 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.*	06-FEB-2004	16-FEB-2006	Changed agent
THE STARLIGHT FOUNDATION			shareholder of	LA SAETA REAL, S.A.	Spain	GEMMA TARODO RODRIGUEZ CALLE RICARDO SORIANO NO. 34 SEGUNDO PISO, PUERTA 7. 29601 MARBELLA. ESPAÑA	11-MAY-1998	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZENITH FOUNDATION MANAGEMENT CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-SEP-2006		Active
THE BEARER			shareholder of	HAVENSHORE TRADING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-SEP-2006	20-DEC-2013	Defaulted
THE BEARER			shareholder of	COLMILLO BLANCO S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	25-OCT-2006	31-JAN-2013	Dissolved
EL PORTADOR			shareholder of	AVALON DEVELOPMENTS INC.	Colombia	LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA	05-OCT-2006	02-NOV-2011	Dissolved
PATRICIA GRACIELA NIELLA CENTURION			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
LUIS FERNANDO NIELLA CENTURION			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
JOSE MARIA NIELLA CENTURION			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
REINALDO FABIAN NIELLA CENTURION			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
CARLOS QUINTO NIELLA			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
CARLOS RAUL NIELLA CENTURION			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
CARLOS RAUL NIELLA			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
PATRICIA GRACIELA NIELLA			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
JOSE MARIA NIELLA			shareholder of	ROSAMOND TRADING INC.	Paraguay	CARLOS RAUL NIELLA CENTURION EE.UU 650 CASI AZARA ASUNCION, PARAGUAY ASUNCION PARAGUAY	05-OCT-2006		Active
THE BEARER			shareholder of	QUESTRAM COMPANY CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-OCT-2006	08-APR-2009	Changed agent
THE BEARER			shareholder of	QUESTRAM COMPANY CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	05-OCT-2006	08-APR-2009	Changed agent

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