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	PROGRESS MANAGEMENT CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-JAN-2004	19-MAR-2009	Changed agent
THE BEARER			shareholder of	CERTAINE BUSINESS CORP.	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	27-JAN-2004	16-JUL-2014	Defaulted
THE BEARER			shareholder of	WALLABY PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WALLABY PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WALLABY PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	WALLABY PROMOTION INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-JAN-2004	24-JAN-2006	Changed agent
THE BEARER			shareholder of	GROSELLA ESTATE INC.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2004		Active
THE BEARER			shareholder of	GROSELLA ESTATE INC.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2004		Active
THE BEARER			shareholder of	GROSELLA ESTATE INC.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2004		Active
THE BEARER			shareholder of	GROSELLA ESTATE INC.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2004		Active
THE BEARER			shareholder of	KEENINVEST INTERNATIONAL CORP.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	09-FEB-2004		Active
THE BEARER			shareholder of	KEENINVEST INTERNATIONAL CORP.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	09-FEB-2004		Active
THE BEARER			shareholder of	KEENINVEST INTERNATIONAL CORP.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	09-FEB-2004		Active
THE BEARER			shareholder of	KEENINVEST INTERNATIONAL CORP.	Switzerland	ORIDAN STEINENTORSTRASSE 18 P.O. BOX 303 4009 BASEL SWITZERLAND	09-FEB-2004		Active
THE BEARER			shareholder of	PILTON ASSETS CORPORATION	Brazil	POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL	10-FEB-2004	01-AUG-2008	Dissolved
THE BEARER			shareholder of	KARANA S.A.	Israel	GIL WEIL & CO. ATTORNEY AT LAW 18 HAMACABIM ST. SHOAM ISRAEL 73142 WEIL@NETVISION.NET.IL	11-FEB-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BLOSSOM ASSOCIATES CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-MAY-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	CORALEE S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORALEE S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORALEE S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	CORALEE S.A.	Luxembourg	PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	JAX GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAY-2007	02-APR-2009	Defaulted
THE BEARER			shareholder of	PRISSY BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-MAY-2007	31-JUL-2009	Inactivated
THE BEARER			shareholder of	MAERA HOLDING CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-MAY-2007		Defaulted
THE BEARER			shareholder of	PYROTEC TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	07-MAY-2007	19-MAY-2011	Defaulted
THE BEARER			shareholder of	RUBEL S.A.	Djibouti	ABOUBAKER OMAR HADI 2; BOULEVARD GUELLET BATAL JEBEL; AMBOULI; DJIBOUTI REPUBLIQUE DE DJIBOUTI; BP 1674	08-MAY-2007	13-NOV-2008	Resigned as agent
THE BEARER			shareholder of	SMOLLEN HOLDINGS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-MAY-2007	22-JUL-2014	Dissolved
THE BEARER			shareholder of	TIDNOR INTERNATIONAL S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	08-MAY-2007	25-FEB-2012	Defaulted
THE BEARER			shareholder of	WELLSEY ENTERPRISES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-MAY-2007	10-DEC-2012	Resigned as agent
THE BEARER			shareholder of	DREAMTIMES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007		Active
THE BEARER			shareholder of	ALLIBURT FINANCE CORP.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	16-MAY-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JACKSON TRADING CORP.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	25-MAY-2007		Active
CASTLEY FOUNDATION			shareholder of	FALLSGREEN INVESTMENTS INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	12-SEP-2007		Active
THE BEARER			shareholder of	WALYNE INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	17-SEP-2007		Active
THE BEARER			shareholder of	CENTRAL AZUCARERA CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	07-DEC-2011	Defaulted
THE BEARER			shareholder of	CENTRAL AZUCARERA CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	07-DEC-2011	Defaulted
THE BEARER			shareholder of	CENTRAL AZUCARERA CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	07-DEC-2011	Defaulted
THE BEARER			shareholder of	CENTRAL AZUCARERA CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-SEP-2007	07-DEC-2011	Defaulted
HECTOR EDGARDO FLORES			shareholder of	Rural Telecommunications Holding, Inc.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	24-SEP-2007	18-JAN-2010	Defaulted
RURAL TELECOMMUNICATIONS PARTNERS, INC.			shareholder of	Rural Telecommunications Holding, Inc.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	24-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RYZAC CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
THE BEARER			shareholder of	RYZAC CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
THE BEARER			shareholder of	RYZAC CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	10-AUG-2010	Defaulted
THE BEARER			shareholder of	PACIFIC ACE GROUP INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	16-JUL-2010	Changed agent
THE BEARER			shareholder of	TELMO S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	13-MAY-2005		Active
THE BEARER			shareholder of	BARANOR INTERNATIONAL CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	13-MAY-2005	29-MAR-2010	Defaulted
THE BEARER			shareholder of	FIORE S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAY-2005	13-DEC-2010	Dissolved
THE BEARER			shareholder of	BAKLAWA INTERNATIONAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	17-MAY-2005	18-JUN-2014	Dissolved
THE BEARER			shareholder of	GILES CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2008		Active
BADLESMORE FOUNDATION			shareholder of	SEAWIND PROPERTIES S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	24-NOV-2005	15-APR-2013	Dissolved
THE BEARER			shareholder of	SEAWIND PROPERTIES S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	24-NOV-2005	15-APR-2013	Dissolved
THE BEARER			shareholder of	TAYFERN PROPERTIES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	29-NOV-2005	10-DEC-2013	Dissolved
THE BEARER			shareholder of	ROMEX GROUP CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	29-NOV-2005		Defaulted
THE BEARER			shareholder of	NEILAND OVERSEAS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-DEC-2005	18-FEB-2010	Defaulted
THE BEARER			shareholder of	REPRESENTACIONES, GESTIONES Y COMISIONES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	05-JAN-2006		Active
THE BEARER			shareholder of	REPRESENTACIONES, GESTIONES Y COMISIONES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	05-JAN-2006		Active
THE BEARER			shareholder of	REPRESENTACIONES, GESTIONES Y COMISIONES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	05-JAN-2006		Active
THE BEARER			shareholder of	REPRESENTACIONES, GESTIONES Y COMISIONES S.A.	Paraguay	ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208	05-JAN-2006		Active
THE BEARER			shareholder of	ERESTA HOLDINGS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-DEC-2005		Active
DANIEL ANDREY BLEICHNER VISCARRA			shareholder of	SMIGLEY CONSULTANTS S.A.	El Salvador	AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA	26-JUN-2007		Active
THE BEARER			shareholder of	BAINFIELD COMPANY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-NOV-2005	27-JAN-2012	Dissolved
THE BEARER			shareholder of	BAINFIELD COMPANY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-NOV-2005	27-JAN-2012	Dissolved
THE BEARER			shareholder of	BAINFIELD COMPANY S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	30-NOV-2005	27-JAN-2012	Dissolved
THE BEARER			shareholder of	ALFORD ASSOCIATES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-DEC-2005	07-DEC-2010	Defaulted
THE BEARER			shareholder of	Pharmamedlab S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	15-DEC-2005	21-JAN-2015	Defaulted
THE BEARER			shareholder of	VANGELUS INTERNATIONAL S.A.	Switzerland	PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND	15-DEC-2005		Active
THE BEARER			shareholder of	LITTLEWOOD TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	15-DEC-2005	31-OCT-2013	Dissolved
THE BEARER			shareholder of	DAWLEN INTERNATIONAL S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-DEC-2005	29-APR-2009	Inactivated
NOMINVEST MANAGEMENT INC.			shareholder of	WINTERTON TRADERS INC.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	15-DEC-2005	01-MAR-2011	Defaulted
EL PORTADOR			shareholder of	DARILIA CAPITAL INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	04-JAN-2006	22-APR-2008	Defaulted
EL PORTADOR			shareholder of	DARILIA CAPITAL INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	04-JAN-2006	22-APR-2008	Defaulted
EL PORTADOR			shareholder of	DARILIA CAPITAL INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	04-JAN-2006	22-APR-2008	Defaulted
EL PORATODR			shareholder of	DARILIA CAPITAL INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	04-JAN-2006	22-APR-2008	Defaulted
EL PORTADOR			shareholder of	SOFER CORPORATION	Uruguay	DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY	04-JAN-2006		Active
EL PORTADOR			shareholder of	SOFER CORPORATION	Uruguay	DRA. ADRIANA FERNANDEZ RODRIGUEZ HCETOR MIRANDO 2402 MONTEVIDEO URUGUAY	04-JAN-2006		Active
THE BEARER			shareholder of	GRIETA CONSULTING S.A.	Monaco	CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO	19-FEB-2004		Active
THE BEARER			shareholder of	GRIETA CONSULTING S.A.	Monaco	CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO	19-FEB-2004		Active
THE BEARER			shareholder of	WESTERNGULL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004		Active
THE BEARER			shareholder of	WESTERNGULL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004		Active
THE BEARER			shareholder of	WESTERNGULL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004		Active
THE BEARER			shareholder of	WESTERNGULL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	26-FEB-2004		Active
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	WEB GROUP ASSETS 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.*	16-MAY-2008		Defaulted
THE BEARER			shareholder of	FAIRLAND GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-DEC-2005		Active
EL PORTADOR			shareholder of	JEMIS HOLDING GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2006		Dissolved
EL PORTADOR			shareholder of	JEMIS HOLDING GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2006		Dissolved
EL PORTADOR			shareholder of	JEMIS HOLDING GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2006		Dissolved
EL PORTADOR			shareholder of	JEMIS HOLDING GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	04-JAN-2006		Dissolved
EL PORTADOR			shareholder of	KREMER SERVICES CORPORATION	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KREMER SERVICES CORPORATION	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	HEADWAY OVERSEAS S.A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	27-JUN-2007	17-JUL-2009	Defaulted

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