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
ANDRES VOULMINOT ARCOS PEREZ			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	OTTAR INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	03-FEB-2012	Dissolved
THE BEARER			shareholder of	ARDENT CONSULTING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ARDENT CONSULTING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ARDENT CONSULTING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ARDENT CONSULTING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LANEBROOK GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LANEBROOK GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LANEBROOK GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LANEBROOK GROUP S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-MAY-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DREW HOLDINGS INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	16-MAY-2005		Active
THE BEARER			shareholder of	JESSIE TEAM 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.*	29-SEP-2005		Active
THE BEARER			shareholder of	JESSIE TEAM 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.*	29-SEP-2005		Active
THE BEARER			shareholder of	JESSIE TEAM 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.*	29-SEP-2005		Active
THE BEARER			shareholder of	SHOOTING STAR INTERNATIONAL S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	03-OCT-2005		Active
THE BEARER			shareholder of	ENDER TRADING S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	05-OCT-2005	19-MAR-2010	Dissolved
THE BEARER			shareholder of	MILLISON CONSULTANTS INC.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	05-OCT-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	NOVA INVESTMENT MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NOVA INVESTMENT MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NOVA INVESTMENT MANAGEMENT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	CHARTER GOLD HOLDINGS S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	12-JUL-2005	07-JUN-2011	Defaulted
THE BEARER			shareholder of	NICE CENTRE INTERNATIONAL CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-JUL-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	MONITOR CAPITAL INTERNATIONAL SERVICES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-JUL-2005	25-MAY-2015	Dissolved
THE BEARER			shareholder of	CONCORD INTERNATIONAL SHIPPING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUL-2005		Defaulted
THE BEARER			shareholder of	CONCORD INTERNATIONAL SHIPPING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUL-2005		Defaulted
THE BEARER			shareholder of	ABERHART HOLDINGS GROUP INC.	Switzerland	UBS S.A. RUE DE LA CONFEDERATION 2 1204, GENEVA SWITZERLAND	14-JUL-2005	14-FEB-2014	Defaulted
THE BEARER			shareholder of	ADDAX TRADING INC.	Switzerland	UBS AG CASE POSTALE 1413 1260 NYON SWITZERLAND	14-JUL-2005	06-MAY-2009	Defaulted
THE BEARER			shareholder of	CARLTON ASSOCIATES GROUP S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	18-JUL-2005	02-OCT-2015	In transition
THE BEARER			shareholder of	Londex Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	08-SEP-2006	02-JAN-2013	Dissolved
IFG INTERNATIONAL TRUST COMPANY LIMITED			shareholder of	Londex Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	08-SEP-2006	02-JAN-2013	Dissolved
THE BEARER			shareholder of	GARVEY EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	GARVEY EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	GARVEY EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	GARVEY EQUITIES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-SEP-2006	27-AUG-2015	Dissolved
THE BEARER			shareholder of	WESTVIEW CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WESTVIEW CORPORATION	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-JAN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ACHERNAR TRADING CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-JAN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BASCOMB PROPERTIES INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	03-JAN-2007	16-JUL-2013	Defaulted
SERGIO GILBERTO CALDERON ULLOA			shareholder of	CASMIR GLOBAL CORPORATION	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	03-JAN-2007		Active
EL PORTADOR			shareholder of	CASMIR GLOBAL CORPORATION	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	03-JAN-2007		Active
EL PORTADOR			shareholder of	CASMIR GLOBAL CORPORATION	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	03-JAN-2007		Active
EL PORTADOR			shareholder of	CASMIR GLOBAL CORPORATION	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	03-JAN-2007		Active
EL PORTADOR			shareholder of	CASMIR GLOBAL CORPORATION	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA; 2NDO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUOCUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INNSAN SALVADOR; EL SALVADOR*S.I.* LA LIBERTAD EL SALVADOR	03-JAN-2007		Active
TO THE BEARER			shareholder of	DESMEI CORPORATION	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	03-JAN-2007	04-JAN-2010	Defaulted
TO THE BEARER			shareholder of	KULMANK TRADING INC.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	03-JAN-2007	31-MAR-2011	Defaulted
THE BEARER			shareholder of	LAICAT TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2007	11-MAY-2015	Defaulted
THE BEARER			shareholder of	LAICAT TRADING INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JAN-2007	11-MAY-2015	Defaulted
THE BEARER			shareholder of	MANG INCORPORATED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	03-JAN-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ACEMAN INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-OCT-2005		Defaulted
THE BEARER			shareholder of	ACEMAN INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	14-OCT-2005		Defaulted
ADRIAAN NORBERT STRUIJK			shareholder of	CLAYBEACH S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-OCT-2005	19-JAN-2009	Defaulted
THE BAERER			shareholder of	IMPEX SERVICES S.A.	Switzerland	IMPEX SERVICES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-OCT-2006	18-JAN-2010	Defaulted
THE BAERER			shareholder of	IMPEX SERVICES S.A.	Switzerland	IMPEX SERVICES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-OCT-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SNOWHILL PROPERTIES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-OCT-2006	04-JUL-2011	Changed agent
THE BEARER			shareholder of	WINTERTON ENTERPRISES INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	05-OCT-2006	27-FEB-2008	Defaulted
THE BEARER			shareholder of	WINTERTON ENTERPRISES INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	05-OCT-2006	27-FEB-2008	Defaulted
THE BEARER			shareholder of	WINTERBURY CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	05-OCT-2006		Active
THE BEARER			shareholder of	ROMEX INVESTMENTS S.A.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	25-OCT-2005	03-DEC-2015	In transition
THE BEARER			shareholder of	ENSIGN INDUSTRIES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-OCT-2005	07-DEC-2015	In transition
THE BEARER			shareholder of	ENSIGN INDUSTRIES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-OCT-2005	07-DEC-2015	In transition
EL PORTADOR			shareholder of	TELCO CONSULTORES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-NOV-2005	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	TELCO CONSULTORES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-NOV-2005	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	TELCO CONSULTORES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-NOV-2005	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	TELCO CONSULTORES S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	17-NOV-2005	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FALTEX INC.	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	20-MAY-2010	Defaulted
THE BEARER			shareholder of	FALTEX INC.	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	20-MAY-2010	Defaulted
THE BEARER			shareholder of	FALTEX INC.	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	20-MAY-2010	Defaulted
THE BEARER			shareholder of	FALTEX INC.	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	20-MAY-2010	Defaulted
THE BEARER			shareholder of	SIDAR ENTERPRISES S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PRYTANE ASSET MANAGEMENT INC.	Switzerland	TBS INTERNATIONAL DEVELOPMENT S.A. CASE POSTALE 342 1225 CHENE-BOURG SWITZERLAND	08-MAY-2007	17-JUL-2009	Resigned as agent
THE BEARER			shareholder of	SKYRIE INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WAYNESS GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	WAYNESS GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	WAYNESS GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	07-MAY-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TREELINE DEVELOPMENTS S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	29-AUG-2006	01-FEB-2013	Dissolved
THE BEARER			shareholder of	TREELINE DEVELOPMENTS S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	29-AUG-2006	01-FEB-2013	Dissolved
THE BEARER			shareholder of	TREELINE DEVELOPMENTS S.A.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD 5, QUAI DU MONT-BLANC CH-1211 GENEVA SWITZERLAND	29-AUG-2006	01-FEB-2013	Dissolved
THE BEARER			shareholder of	PAPABEL AGRO S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	11-SEP-2006	08-SEP-2008	Inactivated
EL PORTADOR			shareholder of	FARWELL INTERNATIONAL INC.	Dominican Republic	GOMEZ & GRATEREAUX CALLE FEDERICO GERALDINO 6; EDIFICIO PROFESIONAL JZ SUITE 2; ENSANCHE PIANTINI; SANTO DOMINGO; D.N. SANTO DOMINGO DOMINICAN REPUBLIC	11-SEP-2006		Active
THE BEARER			shareholder of	GOLDMAN ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	11-SEP-2006	30-AUG-2013	Dissolved
THE BEARER			shareholder of	GOLDMAN ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	11-SEP-2006	30-AUG-2013	Dissolved
THE BEARER			shareholder of	GOLDMAN ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	11-SEP-2006	30-AUG-2013	Dissolved
THE BEARER			shareholder of	GOLDMAN ASSOCIATES S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	11-SEP-2006	30-AUG-2013	Dissolved
THE BEARER			shareholder of	CONTENDER INTERNATIONAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-SEP-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	CONTENDER INTERNATIONAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-SEP-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	CONTENDER INTERNATIONAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-SEP-2006	14-NOV-2011	Dissolved
THE BEARER			shareholder of	CONTENDER INTERNATIONAL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	11-SEP-2006	14-NOV-2011	Dissolved
EL PORTADOR			shareholder of	BEECHCRAFT FINANCE INCORPORATED	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
EL PORTADOR			shareholder of	BEECHCRAFT FINANCE INCORPORATED	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	11-SEP-2006		Active
EL PORTADOR			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
GULLERMO FERRANDO			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
EL PORTADOR			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
FEDERICO FERRANDO			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
RODOLFO NICOLAS FERRANDO			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
ANGELA ADELA SUSANA CASTAGNETTO			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
EL PORTADOR			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
EL PORTADOR			shareholder of	MIRABEL CONSULTORES INC.	Uruguay	DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY	12-SEP-2006		Active
THE BEARER			shareholder of	PILOUS-TMJ PANAMA, S.A.	Czech Republic	PILOUS TMJ ELEZNÁ 9 619 00 BRNO CZECH REPUBLIC ATTN: MR. KAREL DOUBRAVA	18-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PILOUS-TMJ PANAMA, S.A.	Czech Republic	PILOUS TMJ ELEZNÁ 9 619 00 BRNO CZECH REPUBLIC ATTN: MR. KAREL DOUBRAVA	18-SEP-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PILOUS-TMJ PANAMA, S.A.	Czech Republic	PILOUS TMJ ELEZNÁ 9 619 00 BRNO CZECH REPUBLIC ATTN: MR. KAREL DOUBRAVA	18-SEP-2006	24-JAN-2013	Defaulted

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