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	CANTENAC ASSETS INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-NOV-2007	22-SEP-2010	Changed agent
THE BEARER			shareholder of	CANTENAC ASSETS INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-NOV-2007	22-SEP-2010	Changed agent
THE BEARER			shareholder of	CANTENAC ASSETS INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-NOV-2007	22-SEP-2010	Changed agent
THE BEARER			shareholder of	CANTENAC ASSETS INC.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	02-NOV-2007	22-SEP-2010	Changed agent
EL PORTADOR			shareholder of	SEAVERS ENTERPRISES 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	07-NOV-2007	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	SEAVERS ENTERPRISES 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	07-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	QUALSON HOLDINGS CORPORATION	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	04-JAN-2006		Active
THE BEARER			shareholder of	INNISTON CONSULTANTS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	05-JAN-2006	04-JUN-2014	Dissolved
THE BEARER			shareholder of	WELCOMMEDIALTD S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	04-JAN-2006		Active
THE BEARER			shareholder of	WELCOMMEDIALTD S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	04-JAN-2006		Active
THE BEARER			shareholder of	WELCOMMEDIALTD S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	04-JAN-2006		Active
THE BEARER			shareholder of	LEEBOURNE ASSETS INCORPORATED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JAN-2006		Dissolved
THE BEARER			shareholder of	SCHANS DEVELOPMENT S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2006		Active
THE BEARER			shareholder of	SCHANS DEVELOPMENT S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2006		Active
THE BEARER			shareholder of	SCHANS DEVELOPMENT S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2006		Active
THE BEARER			shareholder of	SCHANS DEVELOPMENT S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-JAN-2006		Active
THE BEARER			shareholder of	ULMFORT 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.*	06-OCT-2008		Active
THE BEARER			shareholder of	ULMFORT 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.*	06-OCT-2008		Active
THE BEARER			shareholder of	ULMFORT 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.*	06-OCT-2008		Active
THE BEARER			shareholder of	ULMFORT 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.*	06-OCT-2008		Active
THE BEARER			shareholder of	SELRICK ENTERPRISES S.A.	Switzerland	MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND	06-JUL-2007	14-MAR-2012	Dissolved
THE BEARER			shareholder of	BACTON DEVELOPMENT INCORPORATED	Switzerland	BANQUE SYZ & CO S.A. TO THE ATTENTION OF MR. ANDRZEJ WASILEWSKI RUE DU RHÔNE; 30; CH - 1204- GENEVA GENEVE SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	BLOSSOM HOLDINGS DEVELOPMENT S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	06-JUL-2007	16-FEB-2009	Changed agent
THE BEARER			shareholder of	ATWELL REAL ESTATES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ATWELL REAL ESTATES INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	KINGSBRIDGE CAPITAL CORPORATION	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	10-JUL-2007	27-APR-2010	Defaulted
ABBY STEINSAPIR DOLBER			shareholder of	VanDolsten Advisors, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2007	23-DEC-2010	Dissolved
MARIANA STEINSAPIR SCHWARTZ			shareholder of	VanDolsten Advisors, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2007	23-DEC-2010	Dissolved
GLENN STEINSAPIR SCHWARTZ			shareholder of	VanDolsten Advisors, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2007	23-DEC-2010	Dissolved
ALLAN STEINSAPIR SCHWARTZ			shareholder of	VanDolsten Advisors, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2007	23-DEC-2010	Dissolved
IAN STEINSAPIR SCHWARTZ			shareholder of	VanDolsten Advisors, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2007	23-DEC-2010	Dissolved
MIRNA SCHWARTZ LIFTMAN			shareholder of	VanDolsten Advisors, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JUL-2007	23-DEC-2010	Dissolved
THE BEARER			shareholder of	RIO GRANDE CONSULTANTS S.A.	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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIO GRANDE CONSULTANTS S.A.	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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIO GRANDE CONSULTANTS S.A.	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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	RIO GRANDE CONSULTANTS S.A.	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	27-JAN-2006	Changed agent
THE BEARER			shareholder of	SILVER WING GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	28-MAY-2008	16-JUN-2014	Dissolved
THE BEARER			shareholder of	SILVER WING GROUP CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	28-MAY-2008	16-JUN-2014	Dissolved
MARTINI RAYMOND	Luxembourg	108 rue de l'Alzette, L-4010 Esch/Alzette	shareholder of	B&M CONSTRUCTION S.A.	Luxembourg	TABERY & WAUTHIER - AVOCATS À LA COUR 10 RUE PIERRE D'ASPELT B.P. 619 L-2016 LUXEMBOURG LUXEMBOURG	06-JUN-2003	01-NOV-2006	Defaulted
YI DONG WOOK	South Korea	108-6; Songpa-dong; Songpa-gu; Seoul Metropolitan; South Korea	shareholder of	GOLDEN RAY CONSULTANT LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	08-MAR-2011	06-NOV-2014	Defaulted
LIU, HSIA -PING	Canada	1083 WEST 54TH; WVE VANCOUVER; B.C. CANADA V6P/N2	shareholder of	Camtech Inc.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	23-MAR-2004	20-MAR-2012	Defaulted
JAN WILLEM BEUNDER	New Zealand	109 Puriri Place; Matarangi; New Zealand 6217	shareholder of	Supply Chain Consulting (Asia) Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	07-APR-2015		Active
JEE HUNG	Hong Kong	109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOON	shareholder of	ISLA VERDE INC.	Hong Kong	CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG	04-APR-1989	01-NOV-2013	Defaulted
CHU SIU CHUNG	Hong Kong	109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOON	shareholder of	ISLA VERDE INC.	Hong Kong	CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG	04-APR-1989	01-NOV-2013	Defaulted
JEE MO CHING ANGELA	Hong Kong	109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOON	shareholder of	ISLA VERDE INC.	Hong Kong	CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG	04-APR-1989	01-NOV-2013	Defaulted
MAK WAI SIM	Hong Kong	109-111 PRINCE EDWARD ROAD FLAT 8A; MONGKOK; KOWLOON	shareholder of	ISLA VERDE INC.	Hong Kong	CENTENNIAL METAL GROUP LIMITED 15 YIP WO STREET ON LOK TSUEN, FANLING NEW TERRITORIES HONG KONG	04-APR-1989	01-NOV-2013	Defaulted
GUO WEI WEN	Canada	109-7151 MOFFATT ROAD; RICHMOND BC; CANADA	shareholder of	JOLLY FRONT INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2005	01-NOV-2007	Changed agent
EL PORTADOR			shareholder of	ROSCO TRADING SERVICES 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	05-JAN-2006	24-SEP-2008	Defaulted
EL PORTADOR			shareholder of	ROSCO TRADING SERVICES 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	05-JAN-2006	24-SEP-2008	Defaulted
THE BEARER			shareholder of	SELWON ENTERPRISES INCORPORATED	Guatemala	RICARDO CLAVERIA ORTIZ 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE SUR OFIC. 1411 GUATEMALA	04-JAN-2006	16-JUL-2008	Defaulted
Octal SA	Luxembourg	10A; Rue Henri M. Schnadt; L-2530 Luxembourg; RCS No. B81808	shareholder of	PERLA INVESTMENTS CAPITAL LIMITED	Mauritius	PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	22-SEP-1993		In transition
THE BEARER			shareholder of	SELWON ENTERPRISES INCORPORATED	Guatemala	RICARDO CLAVERIA ORTIZ 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE SUR OFIC. 1411 GUATEMALA	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SELWON ENTERPRISES INCORPORATED	Guatemala	RICARDO CLAVERIA ORTIZ 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE SUR OFIC. 1411 GUATEMALA	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	SELWON ENTERPRISES INCORPORATED	Guatemala	RICARDO CLAVERIA ORTIZ 12 CALLE 1-25 ZONA 10; GEMINIS 10; TORRE SUR OFIC. 1411 GUATEMALA	04-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BINBRIDGE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BINBRIDGE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BINBRIDGE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	BINBRIDGE S.A.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	HICKORY GROUP 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.*	04-JAN-2006	21-JAN-2014	Defaulted
THE BEARER			shareholder of	HICKORY GROUP 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.*	04-JAN-2006	21-JAN-2014	Defaulted
THE BEARER			shareholder of	3 DIP S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	06-FEB-2007	25-SEP-2008	Defaulted
ROBERTO GERARDO COLA ACOST			shareholder of	ALQUISA S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	02-MAR-2007	18-JUL-2011	Defaulted
AIDA OLGA ACOSTA SCHULTZE			shareholder of	ALQUISA S.A.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	02-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PETERSEN FINANCE CORPORATION	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	10-JUL-2007	21-SEP-2012	Resigned as agent
THE BEARER			shareholder of	ENGLEWOOD DEVELOPMENT S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-JUL-2007		Active
THE BEARER			shareholder of	ENLIGHT ENTERPRISES CORPORATION	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	10-JUL-2007		Active
THE BEARER			shareholder of	JANMARK INVESTMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2007	11-FEB-2011	Defaulted
THE BEARER			shareholder of	BLANC INVESTMENTS GROUP INC.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	10-JUL-2007	16-JUN-2008	Defaulted
INES CECILIA DELGADO			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
IVONNE MUKTANS SPILVA			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
VADEL INVESTMENTS INC.			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
JUAN IGNACIO LIRA CAMPINO			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
JUVENALGOMEZ ROCHA			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
INMUEBLES DELGADO & DUSEK C.A.			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
PATRIZIA PLUCHINO			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
FERNANDO DI GERONIMO			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
THE BEARER			shareholder of	CUNNINGHAM INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	14-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	CUNNINGHAM INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	14-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	CUNNINGHAM INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	14-NOV-2006	09-SEP-2013	Dissolved
THE BEARER			shareholder of	MATHIEU S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	MATHIEU S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	MATHIEU S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	MATHIEU S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	14-NOV-2006	06-APR-2010	Dissolved
THE BEARER			shareholder of	TOPOGRAPHY S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-NOV-2006	02-DEC-2010	Defaulted
THE BEARER			shareholder of	TOPOGRAPHY S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-NOV-2006	02-DEC-2010	Defaulted
THE BEARER			shareholder of	TOPOGRAPHY S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-NOV-2006	02-DEC-2010	Defaulted
THE BEARER			shareholder of	TOPOGRAPHY S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-NOV-2006	02-DEC-2010	Defaulted
THE BEARER			shareholder of	SKYWILL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	12-MAY-2010	Dissolved
THE BEARER			shareholder of	SKYWILL INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	12-MAY-2010	Dissolved
THE BEARER			shareholder of	AURO CORPORATION	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	29-NOV-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCULLINDALE EQUITIES CORP.	Monaco	BANK JULIUS BAER (MONACO) S.A.M. 1, AVE DES CITRONNIERS 98000 MONACO CEDEX MONACO	23-NOV-2006		Active
THE BEARER			shareholder of	SUMNER INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2006	07-DEC-2015	In transition
THE BEARER			shareholder of	SUMNER INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2006	07-DEC-2015	In transition
NUBIA LOPEZ			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
INMUEBLES DELGADO & DUSEK, C.A.			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
JANA ISABEL DUSEK			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
FERNANDO DI GERÓNIMO			shareholder of	GOLDEN FIELDS HOLDINGS S.A.	Venezuela	INMUEBLES DELGADO & DUSEK; C.A. CALLE LOS MANGOS; TR. LOS MANGOS PISO 1; OFICINA 1-D; LAS DELICIAS CARACAS; VENEZUELA	16-JUL-2007		Active
THE BEARER			shareholder of	DALIAROS 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.*	17-JUL-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	DALIAROS 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.*	17-JUL-2007	28-NOV-2013	Defaulted
THE BEARER			shareholder of	DALIAROS 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.*	17-JUL-2007	28-NOV-2013	Defaulted

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