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	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
THE BEARER			shareholder of	ROSAL HOLDINGS S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	29-MAY-2007		Active
THE BEARER			shareholder of	ROSAL HOLDINGS S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	29-MAY-2007		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	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	LOUNAC ENTERPRISES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-MAY-2005	16-MAY-2006	Dissolved
THE BEARER			shareholder of	QUERCUS INVESTMENTS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	04-MAY-2010	Changed agent
THE BEARER			shareholder of	FIELDING ENTERPRISES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	13-MAY-2005	15-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ARKO INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	13-MAY-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	HURTLEY MANAGEMENT CORP.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	12-MAY-2005	02-OCT-2012	Resigned as agent
THE BEARER			shareholder of	GOLDEN GROVE INTERNATIONAL INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	13-MAY-2013	Changed agent
THE BEARER			shareholder of	CorMar Assets Corporation	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-MAY-2005		Inactivated
THE BEARER			shareholder of	WAINCOTT HOLDINGS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	12-MAY-2005	26-AUG-2011	Inactivated
CARLA ALVAREZ AGUIRRE			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
ANDREA ALVAREZ NEARY			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
YVONNE ALVAREZ NEARY			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
ESTEBAN ALVAREZ NARANJO			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
MARIA JOSE ALVAREZ AGUIRRE			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
KEEVILLE HOLDINGS INC.			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
THE BEARER			shareholder of	GLOBAL TECHNOLOGY LINK CORP.	Ecuador	SR. ESTEBAN ALVAREZ PANAMERICANA SUR KM. 7 1/2 QUITO-ECUADOR	09-JUN-2005	09-DEC-2014	Dissolved
THE BEARER			shareholder of	GOFREY TRADING S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-JUN-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ESLYN S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ESLYN S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	SAND BAR BUSINESS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-JAN-2007	10-FEB-2011	Defaulted
THE BEARER			shareholder of	SAND BAR BUSINESS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-JAN-2007	10-FEB-2011	Defaulted
THE BEARER			shareholder of	SAND BAR BUSINESS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-JAN-2007	10-FEB-2011	Defaulted
THE BEARER			shareholder of	SAND BAR BUSINESS S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	24-JAN-2007	10-FEB-2011	Defaulted
THE BEARER			shareholder of	STRONGHOLD TRADING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-JAN-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	STRONGHOLD TRADING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-JAN-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	STRONGHOLD TRADING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-JAN-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	STRONGHOLD TRADING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	24-JAN-2007	13-APR-2011	Defaulted
THE BEARER			shareholder of	TRENDOSHAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TRENDOSHAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	TRENDOSHAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2007	17-JUL-2009	Defaulted
PIERRE MARIE FRANCOIS NOVE-JOSSERAND	France	10 Rue Jules Ferry; 92300 Levallois-Perret; France	shareholder of	SMART KEEN CONSULTANT LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	21-APR-2010	06-NOV-2014	Defaulted
Impala Holdings Limited	Jersey	10 The Parade St Helier, Jersey JE2 3QP	shareholder of	SUNBEL DEVELOPMENT LIMITED	Jersey	COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.*	31-MAY-2010		Active
WE COMPONENTS PTE. LTD. (EX-PLEXUS COMPONENTS PTE LTD.)	Singapore	10 UBI CRESCENT; UBI TECHPARK LOBBY E; #03-94 SINGAPORE 408564	shareholder of	KIN WAI TECHNOLOGY LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	05-JAN-2010		Active
Simon Neil Oliver	South Africa	10 Valley Ledge; Palala Close; Morningside; Sandton; Johannesburg; South Africa	shareholder of	GRANDEROCQUE LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	02-FEB-2007		Active
ANITA ZIMA	Singapore	10 WALSHE ROAD; 10-04 GARDENVILLE 257654; REPUBLIC OF SINGAPORE	shareholder of	Yume Art Masters Collection Ltd	Gibraltar	FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR	30-MAY-2006	15-NOV-2007	Changed agent
GERALD ZIMA	Singapore	10 WALSHE ROAD; 10-04 GARDENVILLE 257654; REPUBLIC OF SINGAPORE	shareholder of	Yume Art Masters Collection Ltd	Gibraltar	FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR	30-MAY-2006	15-NOV-2007	Changed agent
MR DANIEL BOYO	United Kingdom	10 White Horse Street; Mayfair; London W1J; United Kingdom	shareholder of	Leap Stone Holdings Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	22-OCT-2007	15-FEB-2012	Defaulted
THE BEARER	United Kingdom	10 White House Street; Mayfair; London; W1J 7LJ; United Kingdom	shareholder of	Meridian Procurement International Services Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-OCT-2007	19-OCT-2011	Inactivated
Mr. Lex THIELEN	Luxembourg	10, rue Willy Goergen L-1636 Luxembourg	shareholder of	SAGAMORE GROUP INC.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-JAN-2007		Active
FUJU HIROMICHI	Japan	10-1; Chuo-cho Isesaki Shi; Gumma; 372-0042; Japan	shareholder of	LIVIO2H HOLDINGS LIMITED	Hong Kong	GARY CHENG SECRETARIES LIMITED C/O GARY CHENG & CO. 8/F., RICHMOND COMMERCIAL BUILDING 109 ARGYLE STREET MONG KOK HONG KONG	01-SEP-2005	04-MAY-2015	Defaulted
THE BEARER			shareholder of	TRENDOSHAN CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FONDAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004	18-NOV-2008	Dissolved
THE BEARER			shareholder of	FONDAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004	18-NOV-2008	Dissolved
THE BEARER			shareholder of	FONDAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004	18-NOV-2008	Dissolved
THE BEARER			shareholder of	FONDAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-FEB-2004	18-NOV-2008	Dissolved
THE BEARER			shareholder of	DARTON PORTFOLIO S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	07-FEB-2004	10-JUL-2013	Changed agent
THE BEARER			shareholder of	EAST BEND INVESTMENT CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	SANDVIEW INVESTMENT CORPORATION	Brazil	CATHERINE TSUNG AV. VEREADOR JOSE DINIZ; 3500 CEP 04604-006; SP- SAO PAULO; BRAZIL	09-FEB-2004		Active
THE BEARER			shareholder of	NAMOUR CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-SEP-2007	17-MAY-2011	Dissolved
HAROLD GIOVANNI VALVERDE FLORES			shareholder of	CIC Industrial S.A.	Guatemala	HAROLD GIOVANNI VALVERDE FLORES CARRETERA A EL SALVADOR KM. 16.5 CONDOMINIO TERRAPARK, CASA 19 GUATEMALA	18-SEP-2007	18-JAN-2010	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	KAON S.A.	Brazil	LUIZ EVANDRO SILVA SPÍNOLA RUA JOSE YAZIGI; 430 05658-020; SÃO PAULO; SP BRAZIL	05-MAR-2004	18-JUL-2012	Defaulted
THE BEARER			shareholder of	NORDANT OVERSEAS S.A.	Brazil	ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL	10-FEB-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NORDANT OVERSEAS S.A.	Brazil	ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL	10-FEB-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NORDANT OVERSEAS S.A.	Brazil	ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL	10-FEB-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	NORDANT OVERSEAS S.A.	Brazil	ÂNGELO CRICA RUA LAURA; Nº 728; AP. 121 CENTRO SANTO ANDRÉ - SP BRAZIL	10-FEB-2004	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROCKBRIDGE INVESTMENTS GROUP CORP.	Hong Kong	EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR	10-FEB-2004	15-JUL-2015	Defaulted
THE BEARER			shareholder of	LONGBRIDGE HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	LONGBRIDGE HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	LONGBRIDGE HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	LONGBRIDGE HOLDINGS CORP.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	17-FEB-2004	15-JUN-2007	Defaulted
THE BEARER			shareholder of	ALPONE CAPITAL CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	18-FEB-2004	24-JAN-2011	Defaulted
THE BEARER			shareholder of	XANTIED FINANCE S.A.	Spain	MR. FRANÇOIS XAVIER DE THUIN CALLE SAN JOAQUÍN; 48; 2A PLANTA; PT 8 JALON/XALÓ ALICANTE 03727; VALENCIA SPAIN	07-MAY-2007	21-SEP-2015	Dissolved
AMJET FOUNDATION			shareholder of	JETSTREAM EQUITIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-MAY-2007	17-JUN-2009	Changed agent
THE BEARER			shareholder of	GARTECH S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-SEP-2007	21-AUG-2013	Defaulted
THE BEARER			shareholder of	HUMBERSIDE DEVELOPMENT CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	25-MAY-2007		Active
THE BEARER			shareholder of	HUMBERSIDE DEVELOPMENT CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	25-MAY-2007		Active
THE BEARER			shareholder of	HUMBERSIDE DEVELOPMENT CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	25-MAY-2007		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	CORONA ENTERPRISES INC.	Guernsey	HFL LIMITED SUITE 1; FIRST FLOOR; THE ENERGY CENTRE ADMIRAL PARK ST. PETER PORT GY1 2BB; GUERNSEY UNITED KINGDOM	03-FEB-1982		Active
THE BEARER			shareholder of	CORONA ENTERPRISES INC.	Guernsey	HFL LIMITED SUITE 1; FIRST FLOOR; THE ENERGY CENTRE ADMIRAL PARK ST. PETER PORT GY1 2BB; GUERNSEY UNITED KINGDOM	03-FEB-1982		Active
THE BEARER			shareholder of	RODSAL INVESTMENTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-NOV-2005	06-FEB-2012	Defaulted
THE BEARER			shareholder of	RODSAL INVESTMENTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-NOV-2005	06-FEB-2012	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
THE BEARER			shareholder of	HUMBERSIDE DEVELOPMENT CORPORATION	United Kingdom	PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND	25-MAY-2007		Active
EL PORTADOR			shareholder of	PENTLAND REAL ESTATES INC.	Uruguay	ESTUDIO CR. CARLOS CAMPIGLIA VILARDEBÓ 1157 MONTEVIDEO, URUGUAY	29-MAY-2007		Active

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