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	ARTUS PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	ARTUS PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
RAFAEL ARTURO DE LA ALT TEJEDA ACEVEDO			shareholder of	VICEWOOD INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-MAR-2013		Active
INDEMAND ENTERPRISES LTD			shareholder of	OLDBURY INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	10-SEP-2013		Active
INDEMAND ENTERPRISES LTD			shareholder of	VICEWOOD INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-MAR-2013		Active
EL PORTADOR			shareholder of	ALAGONA GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	14-MAY-2013		Active
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
MICHAEL ANTHONY COLLINS			shareholder of	NUMBAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-AUG-2008	17-JAN-2012	Resigned as agent
PATRICIA COLLINS			shareholder of	NUMBAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-AUG-2008	17-JAN-2012	Resigned as agent
JUAN JOSE MORATORIO AMELOTTI			shareholder of	MRT INVESTMENTS, S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-SEP-2006		Active
VICTOR JAVIER RODRIGUEZ TEODORO			shareholder of	MRT INVESTMENTS, S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-SEP-2006		Active
KEINES INVESTMENTS LTD.
LEVITT INVESTMENTS LTD.
EL PORTADOR			shareholder of	THORLEY INVESTMENTS INC.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	22-NOV-2012		Active
EL PORTADOR			shareholder of	THORLEY INVESTMENTS INC.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	22-NOV-2012		Active
THE BEARER			shareholder of	LONGROVE GROUP CORP.	Italy	CARLOS ANTONIO LEVY NAPOLITANO CALLE; 50; TORRE GLOBAL BANK PISO 16; OFICINA 10 083202498 WTC	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DICESA INTERNATIONAL TRADING S.A.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	03-JAN-2013		Active
THE BEARER			shareholder of	GREENA SYSTEMS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	28-JUL-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	GREENA SYSTEMS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	28-JUL-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	GREENA SYSTEMS CORP.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	28-JUL-2008	28-AUG-2013	Resigned as agent
THE BEARER			shareholder of	OLD CASTLE & CO. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	05-JUN-2013	Dissolved
THE BEARER			shareholder of	OLD CASTLE & CO. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	05-JUN-2013	Dissolved
THE BEARER			shareholder of	OLD CASTLE & CO. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	05-JUN-2013	Dissolved
THE BEARER			shareholder of	OLD CASTLE & CO. S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	28-JUL-2008	05-JUN-2013	Dissolved
THE BEARER			shareholder of	GOLDEN SUNRAY S.A.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	22-AUG-2008		Defaulted
TREASURE MOUNTAIN GROUP LTD.			shareholder of	GOLDEN SUNRAY S.A.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	GOLDEN SUNRAY S.A.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	GOLDEN SUNRAY S.A.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	22-AUG-2008		Defaulted
THE BEARER			shareholder of	GOLDEN SUNRAY S.A.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	22-AUG-2008		Defaulted
HONOR INTERNATIONAL FOUNDATION			shareholder of	DOMINGO CONSULTING S.A.	Panama	CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	19-MAY-2008	13-APR-2012	Changed agent
SUSAN FEHR			shareholder of	DOMINGO CONSULTING S.A.	Panama	CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	19-MAY-2008	13-APR-2012	Changed agent
GERALD FEHR			shareholder of	DOMINGO CONSULTING S.A.	Panama	CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	19-MAY-2008	13-APR-2012	Changed agent
THE BEARER			shareholder of	WARHOL MANAGEMENT CORP.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	23-MAY-2008	12-JUL-2010	Defaulted
THE BEARER			shareholder of	WARHOL MANAGEMENT CORP.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	23-MAY-2008	12-JUL-2010	Defaulted
THE BEARER			shareholder of	TECLLOYD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	02-AUG-2012	Dissolved
THE BEARER			shareholder of	TECLLOYD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-MAY-2005	02-AUG-2012	Dissolved
THE BEARER			shareholder of	ARMEA CORP.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	06-JUL-2005	17-AUG-2010	Defaulted
THE BEARER			shareholder of	BANFIELD GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	28-AUG-2009	Dissolved
THE BEARER			shareholder of	BANFIELD GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	28-AUG-2009	Dissolved
THE BEARER			shareholder of	BANFIELD GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	28-AUG-2009	Dissolved
THE BEARER			shareholder of	BANFIELD GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2005	28-AUG-2009	Dissolved
THE BEARER			shareholder of	PETRON S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PETRON S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PETRON S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PETRON S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	13-JUL-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	VATANO INC.	Switzerland	OPIFID SAGL VIA MAGGIO 1B 6900 LUGANO SWITZERLAND	12-JUL-2005	14-AUG-2009	Dissolved
THE BEARER			shareholder of	VATANO INC.	Switzerland	OPIFID SAGL VIA MAGGIO 1B 6900 LUGANO SWITZERLAND	12-JUL-2005	14-AUG-2009	Dissolved
THE BEARER			shareholder of	VATANO INC.	Switzerland	OPIFID SAGL VIA MAGGIO 1B 6900 LUGANO SWITZERLAND	12-JUL-2005	14-AUG-2009	Dissolved
THE BEARER			shareholder of	VATANO INC.	Switzerland	OPIFID SAGL VIA MAGGIO 1B 6900 LUGANO SWITZERLAND	12-JUL-2005	14-AUG-2009	Dissolved
THE BEARER			shareholder of	VATANO INC.	Switzerland	OPIFID SAGL VIA MAGGIO 1B 6900 LUGANO SWITZERLAND	12-JUL-2005	14-AUG-2009	Dissolved
THE BEARER			shareholder of	BARELCO MARKETING LIMITED INC.	Switzerland	TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND	12-JUL-2005	17-JAN-2012	Defaulted
THE BEARER			shareholder of	WARHOL MANAGEMENT CORP.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	23-MAY-2008	12-JUL-2010	Defaulted
THE BEARER			shareholder of	WARHOL MANAGEMENT CORP.	Luxembourg	DEKA BANK LUXEMBOURG S.A 38, AVENUE JOHN F. KENNEDY 1855 LUXEMBOURG LUXEMBOURG	23-MAY-2008	12-JUL-2010	Defaulted
THE BEARER			shareholder of	ECONEDRA LIMITED INC	Switzerland	FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND	23-MAY-2008	01-DEC-2015	Inactivated
THE BEARER			shareholder of	ROSEHALL BUSINESS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	26-MAY-2008	08-AUG-2011	Dissolved
THE BEARER			shareholder of	N9 CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	N9 CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	N9 CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	N9 CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	N9 CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	N9 CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LESTER HOLDINGS ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OPUS ACQUISITION CORP.	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	22-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OPUS ACQUISITION CORP.	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	22-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OPUS ACQUISITION CORP.	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	22-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	OPUS ACQUISITION CORP.	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	22-DEC-2006	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FULBROOKE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
THE BEARER			shareholder of	PYTHON CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	07-AUG-2008	22-SEP-2014	Dissolved
THE BEARER			shareholder of	PYTHON CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	07-AUG-2008	22-SEP-2014	Dissolved
EL PORTADOR			shareholder of	BONA CAPITAL INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	27-NOV-2012		Active
EL PORTADOR			shareholder of	BONA CAPITAL INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	27-NOV-2012		Active
THE BEARER			shareholder of	DARELL TRADING GROUP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DARELL TRADING GROUP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DARELL TRADING GROUP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DARELL TRADING GROUP INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	INTECH HOLDINGS ASSETS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2013		Active
BALEA HOLDINGS LIMITED			shareholder of	VERTANET LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-AUG-2005	28-DEC-2009	Defaulted
THE BEARER			shareholder of	BOB PARTNERS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	05-OCT-2011	Defaulted
THE BEARER			shareholder of	HANCOCK OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2008	04-JAN-2011	Dissolved
THE BEARER			shareholder of	HANCOCK OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2008	04-JAN-2011	Dissolved
THE BEARER			shareholder of	HANCOCK OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2008	04-JAN-2011	Dissolved
THE BEARER			shareholder of	HANCOCK OVERSEAS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-JAN-2008	04-JAN-2011	Dissolved
THE BEARER			shareholder of	LEDFORT ALLIANCE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	07-JUN-2013	Changed agent
THE BEARER			shareholder of	LEDFORT ALLIANCE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	07-JUN-2013	Changed agent
THE BEARER			shareholder of	LEDFORT ALLIANCE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	07-JUN-2013	Changed agent
THE BEARER			shareholder of	LEDFORT ALLIANCE S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	10-JAN-2008	07-JUN-2013	Changed agent
THE BEARER			shareholder of	LINDALE BUSINESS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LINDALE BUSINESS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LINDALE BUSINESS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LINDALE BUSINESS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	10-JAN-2008	18-JUL-2011	Resigned as agent
EL PORTADOR			shareholder of	ALAGONA GROUP S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	14-MAY-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active
EL PORTADOR			shareholder of	ORION ALLIANCE CORPORATION S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-JUN-2013		Active

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