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	ARKVILLE HOLDINGS INC.	Luxembourg	DEXIA – BIL 69; ROUTE D’ESCH L- 2953; LUXEMBOURG ATT: MICHAEL KORSHOLM	10-MAY-2005		Dissolved
THE BEARER			shareholder of	ARKVILLE HOLDINGS INC.	Luxembourg	DEXIA – BIL 69; ROUTE D’ESCH L- 2953; LUXEMBOURG ATT: MICHAEL KORSHOLM	10-MAY-2005		Dissolved
THE BEARER			shareholder of	ARKVILLE HOLDINGS INC.	Luxembourg	DEXIA – BIL 69; ROUTE D’ESCH L- 2953; LUXEMBOURG ATT: MICHAEL KORSHOLM	10-MAY-2005		Dissolved
THE BEARER			shareholder of	ARKVILLE HOLDINGS INC.	Luxembourg	DEXIA – BIL 69; ROUTE D’ESCH L- 2953; LUXEMBOURG ATT: MICHAEL KORSHOLM	10-MAY-2005		Dissolved
THE BEARER			shareholder of	ESCADA HOLDINGS CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-MAY-2005	10-AUG-2012	Dissolved
THE BEARER			shareholder of	ESCADA HOLDINGS CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-MAY-2005	10-AUG-2012	Dissolved
THE BEARER			shareholder of	ESCADA HOLDINGS CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-MAY-2005	10-AUG-2012	Dissolved
THE BEARER			shareholder of	ESCADA HOLDINGS CORP.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	10-MAY-2005	10-AUG-2012	Dissolved
THE BEARER			shareholder of	LEESBURG WORLD S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-JUL-2005	13-DEC-2006	Defaulted
THE BEARER			shareholder of	AADVARH WORLDWIDE INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	12-JUL-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	ABERNETHY OVERSEAS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	14-JUL-2005		Active
THE BEARER			shareholder of	ACANTHUS GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2005	09-OCT-2007	Defaulted
THE BEARER			shareholder of	ACANTHUS GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2005	09-OCT-2007	Defaulted
THE BEARER			shareholder of	ACANTHUS GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2005	09-OCT-2007	Defaulted
THE BEARER			shareholder of	ADLER VENTURES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-JUL-2005	30-AUG-2013	Resigned as agent
THE BEARER			shareholder of	SOUTHRIDGE VENTURES S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	13-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SOUTHRIDGE VENTURES S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	13-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SOUTHRIDGE VENTURES S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	13-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SOUTHRIDGE VENTURES S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	13-JUL-2005	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BARCELONE INVESTORS S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	13-JUL-2005	02-SEP-2014	Dissolved
THE BEARER			shareholder of	ELMOND MANAGEMENT S.A.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	15-JUL-2005	13-APR-2012	Defaulted
THE BEARER			shareholder of	HICKAM SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	13-JUL-2005	08-DEC-2011	Dissolved
THE BEARER			shareholder of	MARLBOROUGH TEAM INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	18-JUL-2005	29-JUL-2011	Defaulted
THE BEARER			shareholder of	BEDROCK INTERNATIONAL INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	25-OCT-2005	05-DEC-2011	Dissolved
THE BEARER			shareholder of	ELAZA 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.*	15-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ELAZA 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.*	15-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ELAZA 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.*	15-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ELAZA 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.*	15-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TRENTIC PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2005	25-NOV-2011	Defaulted
THE BEARER			shareholder of	TRENTIC PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2005	25-NOV-2011	Defaulted
THE BEARER			shareholder of	TRENTIC PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2005	25-NOV-2011	Defaulted
THE BEARER			shareholder of	TRENTIC PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	15-NOV-2005	25-NOV-2011	Defaulted
THE BEARER			shareholder of	ZILLAND S.A.	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	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ZILLAND S.A.	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	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ZILLAND S.A.	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	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ZILLAND S.A.	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	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
THE BEARER			shareholder of	VULCAIN CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	18-NOV-2005	04-MAR-2011	Dissolved
EL PORTADOR			shareholder of	SOLENT TRADING CORP.	Brazil	ANTONIO CARLOS MARTINS RUA COSTA BARROS; 686; SALA 3 VILA ALPINA; SÃO PAULO; SP BRAZIL	16-NOV-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LERONIC S.A.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	05-DEC-2005		Active
THE BEARER			shareholder of	ACEPANU TRADING CORP.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	16-DEC-2005	06-NOV-2012	Resigned as agent
THE BEARER			shareholder of	SEATON INDUSTRIES INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	29-NOV-2005	21-OCT-2011	Defaulted
THE BEARER			shareholder of	SEAFORD PROPERTIES CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	29-NOV-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LIFE FOUNTAIN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	LIFE FOUNTAIN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	LIFE FOUNTAIN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	LIFE FOUNTAIN S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-JAN-2007		Active
THE BEARER			shareholder of	SMOD ENTERPRISES SERVICES S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	03-JAN-2007	17-JAN-2013	Dissolved
RAMSES GENARO OWENS SAAD			shareholder of	LOTES DE LAS TABLAS, S. DE R.L.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	03-AUG-2009	12-NOV-2011	Changed agent
VICTOR MANUEL EPIFANIO MALPASSI			shareholder of	LOTES DE LAS TABLAS, S. DE R.L.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	03-AUG-2009	12-NOV-2011	Changed agent
THE BEARER			shareholder of	BELIWOOD S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JAN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BELIWOOD S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JAN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BELIWOOD S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JAN-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BELIWOOD S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	25-JAN-2007	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
THE BEARER			shareholder of	ALDEAFUENTE S.A.	Guatemala	MIREYA LISSETTE ALDANA FONTANA 10A. CALLE 4-62 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2004		Active
THE BEARER			shareholder of	ALDEAFUENTE S.A.	Guatemala	MIREYA LISSETTE ALDANA FONTANA 10A. CALLE 4-62 ZONA 10 GUATEMALA, GUATEMALA	29-JAN-2004		Active
THE BEARER			shareholder of	EAST BEND GROUP S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	27-JAN-2004		Defaulted
THE BEARER			shareholder of	PORCELA IN S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PORCELA IN S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PORCELA IN S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	PORCELA IN S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	05-MAR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	DALANA INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	06-FEB-2004	22-FEB-2007	Defaulted
THE BEARER			shareholder of	DALANA INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	06-FEB-2004	22-FEB-2007	Defaulted
THE BEARER			shareholder of	DALANA INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	06-FEB-2004	22-FEB-2007	Defaulted
THE BEARER			shareholder of	DALANA INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	06-FEB-2004	22-FEB-2007	Defaulted
THE BEARER			shareholder of	ROMANA AGENCIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ROMANA AGENCIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ROMANA AGENCIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ROMANA AGENCIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-FEB-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	ACIANO INC.	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	23-JAN-2006	Changed agent
THE BEARER			shareholder of	ACIANO INC.	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	23-JAN-2006	Changed agent
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
EL PORTADOR			shareholder of	NEW AMERICAN INVESTMENT CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-NOV-2005		Active
THE BEARER			shareholder of	CALLISTO CONSULTANTS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-JAN-2007	30-SEP-2013	Defaulted
THE BEARER			shareholder of	CALLISTO CONSULTANTS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-JAN-2007	30-SEP-2013	Defaulted
THE BEARER			shareholder of	CALLISTO CONSULTANTS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-JAN-2007	30-SEP-2013	Defaulted
THE BEARER			shareholder of	CALLISTO CONSULTANTS INC.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-JAN-2007	30-SEP-2013	Defaulted
THE BEARER			shareholder of	CLETO TRADING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-JAN-2007		Active
The Blue Horizons Trust			shareholder of	MEBEL INTERNATIONAL CORP.	Venezuela	JEAN WECKSLER CHAUO CA CHIMBORAZO RS AMBAS SADOR 3 A-26 P L AMERICAS DISTRITO CAPITAL CARACAS, VENEZUELA 1061-000	16-MAY-2007		Active
THE BEARER			shareholder of	MEBEL INTERNATIONAL CORP.	Venezuela	JEAN WECKSLER CHAUO CA CHIMBORAZO RS AMBAS SADOR 3 A-26 P L AMERICAS DISTRITO CAPITAL CARACAS, VENEZUELA 1061-000	16-MAY-2007		Active
THE BEARER			shareholder of	ORLEDGE INTERNATIONAL CORP.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	24-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DAVIS GROUP TRADING S.A.	Switzerland	LEUMI PRIVATE BANK SA DIANASTRASSE 5 ZURICH 8002, ZURICH SWITZERLAND	24-MAY-2007		Active
THE BEARER			shareholder of	TEASIDE INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-MAY-2007	28-MAY-2012	Changed agent
THE BEARER			shareholder of	TEASIDE INTERNATIONAL CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-MAY-2007	28-MAY-2012	Changed agent

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