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
MANFRED HIEBER SCHLICHENMAIER			shareholder of	SUPERSEIS MANAGEMENT S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	13-FEB-2008		Dissolved
JUAN CARLOS HIEBL HARSCH			shareholder of	SUPERSEIS MANAGEMENT S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	13-FEB-2008		Dissolved
RODOLFO BENEDICTO HIEBL HARSCH			shareholder of	SUPERSEIS MANAGEMENT S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	13-FEB-2008		Dissolved
SALVADOR MENDELSON SBOROVSKY			shareholder of	SUPERSEIS MANAGEMENT S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	13-FEB-2008		Dissolved
ADINGTON INVESTMENTS INC.			shareholder of	JAMIESON ASSETS INC.	Ecuador	JAMIESON ASSETS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-JAN-2008	28-JAN-2011	Dissolved
ADINGTON INVESTMENTS INC.			shareholder of	KENRICK SERVICES INC.	Ecuador	KENRICK SERVICES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	03-JAN-2008	28-JAN-2011	Dissolved
ADINGTON INVESTMENTS INC.			shareholder of	KENVALE SERVICES CORP.	Ecuador	KENVALE SERVICES CORP. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	03-JAN-2008	07-AUG-2014	Dissolved
ADINGTON INVESTMENTS INC.			shareholder of	JEROME BUSINESS INC.	Ecuador	JEROME BUSINESS INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	25-JAN-2008	14-AUG-2014	Dissolved
THE BEARER			shareholder of	MERDAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	31-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MERDAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	31-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MERDAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	31-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MERDAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	31-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	VAGOS MARKETING CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	VAGOS MARKETING CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	15-MAR-2012	Dissolved
PEI INVEST & FINANCE INC
LANE ASSETS INC.
VICTOR V ILYUKHIN
LOXCAM LIMITED
L'ILLE SECRETE SA
LANCELOT HOLDINGS LIMITED
HALF MOON PROPERTIES LIMITED
HOLLANDER PARTNERS LIMITED
HALLULLAH LIMITED
NERRON LIMITED
CAPITA TRUSTEES LIMITED
THIRA PRPERTIES LIMITED
ZAIN PROPERTY LIMITED
THE BEARER			shareholder of	PALESTRA INTERNACIONAL 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	08-NOV-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PALESTRA INTERNACIONAL 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	08-NOV-2006	17-JAN-2014	Defaulted
JUAN CARLOS PALACIOS MOLINELLI			shareholder of	CUABOL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2007		Active
PABLO QUIROGA PERSIVALE			shareholder of	CUABOL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2007		Active
THE BEARER			shareholder of	DALCO ASSOCIATES S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	17-OCT-2007		Active
THE BEARER			shareholder of	HEMSFIELD GLOBAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	19-OCT-2007	27-APR-2013	Dissolved
THE BEARER			shareholder of	OPHIR CONSULTANTS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	23-OCT-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	MOUNTBACK ASSET CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	17-OCT-2007	19-FEB-2013	Dissolved
THE BEARER			shareholder of	JACKSON DEVELOPMENT GLOBAL S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	19-OCT-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ZIRCON DEVELOPMENT GROUP CORPORATION	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	19-JUN-2007		Active
LUIS ALBERTO ORTEGA LISKEN			shareholder of	ZIRCON DEVELOPMENT GROUP CORPORATION	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	19-JUN-2007		Active
THE BEARER			shareholder of	ZIRCON DEVELOPMENT GROUP CORPORATION	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	19-JUN-2007		Active
THE BEARER			shareholder of	ZIRCON DEVELOPMENT GROUP CORPORATION	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	19-JUN-2007		Active
THE BEARER			shareholder of	LARKSIL ENTERPRISES S.A.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	21-JUN-2007	04-OCT-2011	Dissolved
BORIS JARRÍN RIVADENEIRA			shareholder of	International Business INTERBUSI S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-JUL-2007	01-NOV-2011	Changed agent
THE BEARER			shareholder of	VERITY INVESTMENTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	27-JUN-2007		Active
THE BEARER			shareholder of	DORNFORD REAL ESTATES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-JUN-2007		Defaulted
THE BEARER			shareholder of	DORNFORD REAL ESTATES S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	26-JUN-2007		Defaulted
THE BEARER			shareholder of	SEAPOINT DEVELOPMENT INC.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	26-JUN-2007	16-JUL-2013	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
BAGWELL OVERSEAS S.A.			shareholder of	KANCAS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	19-JAN-2009	Defaulted
DERBEACH INC.			shareholder of	KANCAS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	19-JAN-2009	Defaulted
FANGHI S.A.			shareholder of	KANCAS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-DEC-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	MELWOOD CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MELWOOD CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MELWOOD CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MELWOOD CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	VOLPAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	22-DEC-2005	26-JAN-2012	Dissolved
THE BEARER			shareholder of	VOLPAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	22-DEC-2005	26-JAN-2012	Dissolved
THE BEARER			shareholder of	VOLPAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	22-DEC-2005	26-JAN-2012	Dissolved
THE BEARER			shareholder of	VOLPAS INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	22-DEC-2005	26-JAN-2012	Dissolved
THE BEARER			shareholder of	SERDIASTE CORPORATION	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	16-JAN-2006	26-APR-2013	Dissolved
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	COLEBRIDGE S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	05-JAN-2006	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PALESTRA INTERNACIONAL 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	08-NOV-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	PALESTRA INTERNACIONAL 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	08-NOV-2006	17-JAN-2014	Defaulted
JORGE LUIS MONCH MACHADO			shareholder of	PALESTRA INTERNACIONAL 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	08-NOV-2006	17-JAN-2014	Defaulted
JORGE LUIS MONCH VELUTINI			shareholder of	PALESTRA INTERNACIONAL 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	08-NOV-2006	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ARANDA CAPITAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-NOV-2006	18-OCT-2007	Defaulted
THE BEARER			shareholder of	APPLETON CONSULTING INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-NOV-2005	12-AUG-2011	Changed agent
THE BEARER			shareholder of	APPLETON CONSULTING INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-NOV-2005	12-AUG-2011	Changed agent
THE BEARER			shareholder of	APPLETON CONSULTING INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-NOV-2005	12-AUG-2011	Changed agent
THE BEARER			shareholder of	APPLETON CONSULTING INC.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	30-NOV-2005	12-AUG-2011	Changed agent
THE BEARER			shareholder of	ENNISTON INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-NOV-2005	27-JUL-2012	Dissolved
THE BEARER			shareholder of	ENNISTON INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-NOV-2005	27-JUL-2012	Dissolved
THE BEARER			shareholder of	ENNISTON INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-NOV-2005	27-JUL-2012	Dissolved
THE BEARER			shareholder of	ENNISTON INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-NOV-2005	27-JUL-2012	Dissolved
THE BEARER			shareholder of	ENNISTON INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	30-NOV-2005	27-JUL-2012	Dissolved
THE BEARER			shareholder of	SUNBEAM TRADING S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	06-DEC-2005	01-FEB-2008	Dissolved
EL PORTADOR			shareholder of	OPRA GLOBAL S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	04-JAN-2006	12-MAY-2010	Defaulted
THE BEARER			shareholder of	VAGOS MARKETING CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	VAGOS MARKETING CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	30-JAN-2008	15-MAR-2012	Dissolved
THE BEARER			shareholder of	DIXILAND TECHNOLOGIES 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-2008	26-JUL-2011	Defaulted
THE BEARER			shareholder of	DIXILAND TECHNOLOGIES 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-2008	26-JUL-2011	Defaulted
THE BEARER			shareholder of	DIXILAND TECHNOLOGIES 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-2008	26-JUL-2011	Defaulted
THE BEARER			shareholder of	DIXILAND TECHNOLOGIES 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-2008	26-JUL-2011	Defaulted
EL PORTADOR			shareholder of	PATEX PORTFOLIO INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	14-JAN-2015	Dissolved
EL PORTADOR			shareholder of	PATEX PORTFOLIO INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	14-JAN-2015	Dissolved
THE BEARER			shareholder of	CARVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	CARVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	CARVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	CARVILLE INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-DEC-2005		Active
THE BEARER			shareholder of	TISKO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	22-DEC-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	TISKO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	22-DEC-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	TISKO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	22-DEC-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	TISKO INC.	Luxembourg	BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG	22-DEC-2005	31-DEC-2013	Dissolved
THE BEARER			shareholder of	ROSBY HOLDINGS CORPORATION	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	06-JUL-2007	15-AUG-2008	Resigned as agent
THE BEARER			shareholder of	ROSBY HOLDINGS CORPORATION	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	06-JUL-2007	15-AUG-2008	Resigned as agent
THE BEARER			shareholder of	MAUI BAY CORP.	Cayman Islands	DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	09-JAN-2008		Active
MERCEDES GÓMEZ	United States	10.415 SHARES	shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
JAIME GÓMEZ	United States	10.415 SHARES	shareholder of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MAUI BAY CORP.	Cayman Islands	DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	09-JAN-2008		Active

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