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	TIZANE INTERNATIONAL CORPORATION	United Kingdom	PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	02-MAY-2007		Active
THE BEARER			shareholder of	TIZANE INTERNATIONAL CORPORATION	United Kingdom	PEARSON LOWE 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	02-MAY-2007		Active
CARLOS ALBERTO SALAZAR GALEANO			shareholder of	VERISOL TRADING S.A.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	24-APR-2007	17-JUL-2009	Defaulted
ALBERTO SALAZAR			shareholder of	VERISOL TRADING S.A.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	24-APR-2007	17-JUL-2009	Defaulted
YANETH SFEIR TURBAY			shareholder of	VERISOL TRADING S.A.	Colombia	E. CABRERA Y C. BAHAMON ASESORES LTDA. CALLE 90 NO. 11-A-34, OFICINA 501 BÓGOTA D.C. COLOMBIA	24-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	FRAZER BUSINESS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007		Active
THE BEARER			shareholder of	FRAZER BUSINESS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007		Active
THE BEARER			shareholder of	FRAZER BUSINESS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007		Active
THE BEARER			shareholder of	FRAZER BUSINESS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007		Active
THE BEARER			shareholder of	NIKOPOL ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NIKOPOL ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NIKOPOL ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	NIKOPOL ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	25-APR-2007	17-JUL-2009	Defaulted
HUBERTUS JAN VAN DER VAART			shareholder of	MAS SEAF EQUITY PARTNERS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2013		Active
HUBERTUS JAN VAN DER VAART			shareholder of	ACCESS MANAGEMENT HOLDINGS 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	18-MAY-2015	Change in administration pending
HECTOR MANUEL CATERINO RONDON			shareholder of	ACCESS MANAGEMENT HOLDINGS 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	18-MAY-2015	Change in administration pending
JOSE GUILLERMO GARCIA HERZ			shareholder of	MAS SEAF EQUITY PARTNERS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-DEC-2013		Active
JOSE GUILLERMO GARCIA HERZ			shareholder of	ACCESS MANAGEMENT HOLDINGS 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	18-MAY-2015	Change in administration pending
Beresford Number 1 Limited	Mauritius	1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS	shareholder of	HERIOT INTERNATIONAL HOLDINGS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	12-SEP-2001	23-MAY-2009	Changed agent
Beresford Number 2 Limited	Mauritius	1001 ALEXANDER HOUSE; 35 EBENE CYBERCITY; EBENE; MAURITIUS	shareholder of	HERIOT INTERNATIONAL HOLDINGS LIMITED	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	12-SEP-2001	23-MAY-2009	Changed agent
THE BEARER			shareholder of	LUMIA CAPITAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	20-APR-2005		Dissolved
THE BEARER			shareholder of	OYSTER CONSULTANTS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	20-APR-2005		Active
THE BEARER			shareholder of	TELL EQUITIES S.A.	Switzerland	SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND	20-APR-2005	08-APR-2011	Defaulted
Obelisk Nominees Limited	Mauritius	1001 Alexander House; 35 Ebene Cybercity; Respublic Of Mauritius	shareholder of	Margo Enterprises Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	19-MAR-2003		Active
XU WEI	China	1001 No.15. HUANGHUA ROAD; HONGQIAO TOWN; SHANGHAI CITY; P.R. CHINA	shareholder of	ELITE DESIGNS LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	20-FEB-2009		Active
Wang Xun	China	1001; 9 Zhuyu Jiayan Baishiqiao; Shouti South Rd.; Haidian District; Beijiing; China	shareholder of	YIELD TECH INVESTMENTS LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	05-JAN-2011		Active
THE BEARER			shareholder of	HUNTINGDON INVESTMENTS OVERSEAS S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-APR-2005		Active
THE BEARER			shareholder of	OVERBROOK HOLDINGS OVERSEAS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-APR-2005		Defaulted
THE BEARER			shareholder of	COCOON S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-APR-2005	08-OCT-2010	Defaulted
THE BEARER			shareholder of	COCOON S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-APR-2005	08-OCT-2010	Defaulted
THE BEARER			shareholder of	COCOON S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-APR-2005	08-OCT-2010	Defaulted
THE BEARER			shareholder of	COCOON S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-APR-2005	08-OCT-2010	Defaulted
THE BEARER			shareholder of	MEDOR OVERSEAS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	28-APR-2005	16-JUL-2010	Changed agent
THE BEARER			shareholder of	HAYK ASSETS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	05-MAY-2005		Inactivated
THE BEARER			shareholder of	KANDELA PROPERTIES INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	24-FEB-2011	Dissolved
THE BEARER			shareholder of	KANDELA PROPERTIES INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	24-FEB-2011	Dissolved
THE BEARER			shareholder of	KANDELA PROPERTIES INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	24-FEB-2011	Dissolved
THE BEARER			shareholder of	KANDELA PROPERTIES INCORPORATED	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	09-MAY-2005	24-FEB-2011	Dissolved
THE BEARER			shareholder of	NAZO INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-AUG-2006	02-NOV-2011	Changed agent
THE BEARER			shareholder of	NEILAND EQUITIES S.A.	Brazil	PORTO SEGURO SERVIÇOS EMPRESARIAIS LTDA RUA ARACÊ; 154; -; 1º ANDAR; -; CJ. 01 CEP:; -; VILA FORMOSA SÃO PAULO; SP; BRASIL	31-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	NEILAND EQUITIES S.A.	Brazil	PORTO SEGURO SERVIÇOS EMPRESARIAIS LTDA RUA ARACÊ; 154; -; 1º ANDAR; -; CJ. 01 CEP:; -; VILA FORMOSA SÃO PAULO; SP; BRASIL	31-AUG-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	SALERNO CONSULTORES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	08-SEP-2006	30-DEC-2011	Inactivated
THE BEARER			shareholder of	OTTAWA OVERSEAS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	OTTAWA OVERSEAS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	OTTAWA OVERSEAS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-SEP-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLENVILLE INTERNATIONAL TRADING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LILIMEL TRADING S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-MAY-2007		Defaulted
THE BEARER			shareholder of	PHARISSE INVESTMENTS S.A.	Switzerland	PHARISSE INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-MAY-2007	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	DUNNINGTON CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-FEB-2005		Changed agent
EL PORTADOR			shareholder of	DUNNINGTON CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-FEB-2005		Changed agent
EDGARDO ENRIQUE JESUS MIUÑOZ NAJAR BUSTAMANTE			shareholder of	DUNNINGTON CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-FEB-2005		Changed agent
THE BEARER			shareholder of	MACLOUC ASSET S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	12-SEP-2007	18-DEC-2009	Defaulted
JAMES EDWARD BURKE			shareholder of	COLT FINANCE INC.	United States	JAMES E. BURKE 8 NORTH; 875 CORRON ROAD; ELGIN; ILLINOIS; 6124 UNITED STATES	17-SEP-2007	07-MAY-2013	Changed agent
THE BEARER			shareholder of	LINBORNE ASSETS CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	20-SEP-2007	24-JUL-2009	Changed agent
THE BEARER			shareholder of	HAVELOCK CAPITAL CORPORATION	France	UBS (FRANCE) S.A. 69, BOULEVARD HAUSSMANN 75008 PARIS FRANCE	21-SEP-2007	08-APR-2014	Defaulted
EL PORTADOR			shareholder of	SUHAN GROUP CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	24-SEP-2007		Active
EL PORTADOR			shareholder of	SUHAN GROUP CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	24-SEP-2007		Active
EL PORTADOR			shareholder of	SUHAN GROUP CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	24-SEP-2007		Active
EL PORTADOR			shareholder of	SUHAN GROUP CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	24-SEP-2007		Active
THE BEARER			shareholder of	TIMELINE MANAGEMENT CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	25-SEP-2007	11-AUG-2010	Defaulted
THE BEARER			shareholder of	PENWILL GROUP S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	28-MAY-2007	19-NOV-2009	Inactivated
THE BEARER			shareholder of	SHIVAONE INVESTMENTS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-MAY-2007	27-DEC-2011	Defaulted
THE BEARER			shareholder of	STRATREAL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	STRATREAL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	STRATREAL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-MAY-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	PEDES & ASSOCIATES 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.*	24-NOV-2005	13-DEC-2010	Defaulted
THE BEARER			shareholder of	PEDES & ASSOCIATES 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.*	24-NOV-2005	13-DEC-2010	Defaulted
THE BEARER			shareholder of	PEDES & ASSOCIATES 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.*	24-NOV-2005	13-DEC-2010	Defaulted
THE BEARER			shareholder of	ARDREY HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	04-AUG-2007	Dissolved
THE BEARER			shareholder of	ARDREY HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	04-AUG-2007	Dissolved
THE BEARER			shareholder of	ARDREY HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	04-AUG-2007	Dissolved
THE BEARER			shareholder of	ARDREY HOLDING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	04-AUG-2007	Dissolved
THE BEARER			shareholder of	BURTON CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	10-FEB-2012	Dissolved
THE BEARER			shareholder of	BURTON CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	10-FEB-2012	Dissolved
THE BEARER			shareholder of	BURTON CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	10-FEB-2012	Dissolved
THE BEARER			shareholder of	BURTON CONSULTING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-NOV-2005	10-FEB-2012	Dissolved
THE BEARER			shareholder of	MOONWALK FINANCE INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	07-DEC-2005	04-JAN-2010	Dissolved
THE BEARER			shareholder of	DENWALL INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-DEC-2005	12-SEP-2012	Resigned as agent
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
OSCAR JAVIER URENDA AGUILERA			shareholder of	PROPOSITOS COMERCIALES S.A.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	05-OCT-2007	10-JAN-2012	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
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
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
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
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	LAREDO BUSINESS INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-JAN-2008	17-AUG-2011	Defaulted
THE BEARER			shareholder of	COMPTON INTERNATIONAL HOLDINGS S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	06-JUL-2007	17-JAN-2012	Defaulted

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