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
FERNANDO FEDERICO RODRIGUEZ ALVAREZ			shareholder of	GRAYROCK INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2003	22-AUG-2013	Changed agent
THE BEARER			shareholder of	BRIDGE DRIVE DEVELOPMENT S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	26-FEB-2004		Active
THE BEARER			shareholder of	BRIDGE DRIVE DEVELOPMENT S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	26-FEB-2004		Active
THE BEARER			shareholder of	MATISSE CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	BERTIN CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	11-OCT-2007	12-MAY-2010	Dissolved
THE BEARER			shareholder of	FLITZ CONSULTANTS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	10-OCT-2007	07-AUG-2013	Dissolved
THE BEARER			shareholder of	PEMBROKE PORTFOLIO 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.*	15-OCT-2007	11-SEP-2014	Defaulted
THE BEARER			shareholder of	PEMBROKE PORTFOLIO 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.*	15-OCT-2007	11-SEP-2014	Defaulted
THE BEARER			shareholder of	PEMBROKE PORTFOLIO 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.*	15-OCT-2007	11-SEP-2014	Defaulted
THE BEARER			shareholder of	PEMBROKE PORTFOLIO 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.*	15-OCT-2007	11-SEP-2014	Defaulted
NATAN GOTLIB			shareholder of	RODINET CAPITAL CORPORATION	Argentina	GABRIEL GOTLIB LEANDRO N. ALEM 928 THIRD FLOOR; (1001) BUENOS AIRES; ARGENTINA	23-OCT-2007	26-JAN-2009	Dissolved
GABRIEL GOTLIB			shareholder of	RODINET CAPITAL CORPORATION	Argentina	GABRIEL GOTLIB LEANDRO N. ALEM 928 THIRD FLOOR; (1001) BUENOS AIRES; ARGENTINA	23-OCT-2007	26-JAN-2009	Dissolved
GISELA RUTH GOTLIB			shareholder of	RODINET CAPITAL CORPORATION	Argentina	GABRIEL GOTLIB LEANDRO N. ALEM 928 THIRD FLOOR; (1001) BUENOS AIRES; ARGENTINA	23-OCT-2007	26-JAN-2009	Dissolved
AUGUSTO OSCAR RUBINI VARGAS			shareholder of	GREYSHIELD INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	18-JAN-2010	Defaulted
GIANCARLO RUBINI DIBOS			shareholder of	GREYSHIELD INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	18-JAN-2010	Defaulted
FERNANDO JULIO RUBINI VARGAS			shareholder of	GREYSHIELD INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	LINDALE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LINDALE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LINDALE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LINDALE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ORBAY INTERNATIONAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JUL-2007		Active
THE BEARER			shareholder of	ORBAY INTERNATIONAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JUL-2007		Active
THE BEARER			shareholder of	BPP LIMITED S.A.	Switzerland	Mrs. MARY UGNAT 51, RUE DES MOULINS 2000 NEUCHATEL SWITZERLAND	09-JUL-2007		Inactivated
HELIOS APARICIO AMARANTE			shareholder of	LAINDEN COMPANY S.A.	Uruguay	ALBA DE BRUN Y ASOCIADOS & CONSULTORES 25 DE MAYO 541, OFICINA 301 MONTEVIDEO URUGUAY	05-JUL-2007	18-JAN-2010	Defaulted
PEDRO ANTONIO SERVCER BARCELO			shareholder of	LAINDEN COMPANY S.A.	Uruguay	ALBA DE BRUN Y ASOCIADOS & CONSULTORES 25 DE MAYO 541, OFICINA 301 MONTEVIDEO URUGUAY	05-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DONROY MARKETING CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ORBICAN CAPITAL S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	06-JUL-2007		Active
THE BEARER			shareholder of	RODIN GROUP CORPORATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	NORTHWIND ENTERPRISES GROUP S.A.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	FRESHWOOD TRADING SERVICES S.A.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	06-JUL-2007		Active
THE BEARER			shareholder of	TANTRIS FINANCE S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ERCROS PROMOTION INCORPORATED	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	06-JUL-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	VANDROS RESOURCES CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	18-DEC-2009	Defaulted
THE BEARER			shareholder of	GLENVIEW PROPERTIES OVERSEAS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	31-AUG-2011	Defaulted
THE BEARER			shareholder of	PERNAL GROUP S.A.	Panama	CHARLES ALAN MONTE APARTADO 0832-01266 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	22-JAN-2008	11-AUG-2009	Changed agent
THE BEARER			shareholder of	NESFIELD INVESTMENTS S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	24-JAN-2008	10-FEB-2011	Changed agent
THE BEARER			shareholder of	NESFIELD INVESTMENTS S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	24-JAN-2008	10-FEB-2011	Changed agent
THE BEARER			shareholder of	NESFIELD INVESTMENTS S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	24-JAN-2008	10-FEB-2011	Changed agent
THE BEARER			shareholder of	NESFIELD INVESTMENTS S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	24-JAN-2008	10-FEB-2011	Changed agent
THE BEARER			shareholder of	NESFIELD INVESTMENTS S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	24-JAN-2008	10-FEB-2011	Changed agent
THE BEARER			shareholder of	WELLMAN S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	31-JAN-2008	27-AUG-2014	Dissolved
THE BEARER			shareholder of	WELLMAN S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	31-JAN-2008	27-AUG-2014	Dissolved
THE BEARER			shareholder of	WELLMAN S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	31-JAN-2008	27-AUG-2014	Dissolved
THE BEARER			shareholder of	WELLMAN S.A.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	31-JAN-2008	27-AUG-2014	Dissolved
THE BEARER			shareholder of	TURIN INVESTMENTS INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	14-FEB-2008		Active
THE BEARER			shareholder of	TURIN INVESTMENTS INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	14-FEB-2008		Active
THE BEARER			shareholder of	EVERMOORE SERVICES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-DEC-2005	28-OCT-2009	Defaulted
THE BEARER			shareholder of	CHELSEY INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING RUE DE LAUSANNE 17 CH-1201 GENEVA SWITZERLAND	09-DEC-2005	23-NOV-2010	Inactivated
THE BEARER			shareholder of	DENVER ASSOCIATES INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	15-DEC-2005		Defaulted
THE BEARER			shareholder of	DERFIN S.A.	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	CAIMITO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CAIMITO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CAIMITO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	05-JAN-2006	16-JUL-2008	Defaulted
THE BEARER			shareholder of	CELTIS GROUP INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	29-MAY-2015	Dissolved
THE BEARER			shareholder of	CELTIS GROUP INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	29-MAY-2015	Dissolved
THE BEARER			shareholder of	CELTIS GROUP INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	29-MAY-2015	Dissolved
THE BEARER			shareholder of	CELTIS GROUP INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-JAN-2006	29-MAY-2015	Dissolved
THE BEARER			shareholder of	DEERHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DEERHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	DEERHAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	05-JAN-2006	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MATISSE CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MATISSE CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	MATISSE CAPITAL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	28-MAY-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	AZZURO ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	08-JAN-2013	Changed agent
THE BEARER			shareholder of	AZZURO ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	08-JAN-2013	Changed agent
THE BEARER			shareholder of	AZZURO ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	08-JAN-2013	Changed agent
THE BEARER			shareholder of	AZZURO ASSETS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	23-MAY-2008	08-JAN-2013	Changed agent
THE BEARER			shareholder of	FERRET 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-MAY-2008		Active
THE BEARER			shareholder of	FERRET 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-MAY-2008		Active
THE BEARER			shareholder of	FERRET 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-MAY-2008		Active
THE BEARER			shareholder of	FERRET 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-MAY-2008		Active
HARDT GROUP SECURITIES S.A. - COMPARTMENT ASTRAX ONE			shareholder of	Amber Energy S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAY-2008	16-JUL-2014	Defaulted
HARDT GROUP SECURITIES S.A. - COMPARTMENT ASTRAX ONE,			shareholder of	Amber Energy S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAY-2008	16-JUL-2014	Defaulted
TRIESTO INVESTMENTS LTD.			shareholder of	Amber Energy S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAY-2008	16-JUL-2014	Defaulted
HARDT HOLDINGS AG			shareholder of	Amber Energy S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAY-2008	16-JUL-2014	Defaulted
ARKANA PRIVATCONTOR LTD.			shareholder of	Amber Energy S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	AMAZON CAPITAL INC.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	08-FEB-2007	27-APR-2010	Dissolved
THE BEARER			shareholder of	AMAZON CAPITAL INC.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	08-FEB-2007	27-APR-2010	Dissolved
THE BEARER			shareholder of	AMAZON CAPITAL INC.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	08-FEB-2007	27-APR-2010	Dissolved
THE BEARER			shareholder of	AMAZON CAPITAL INC.	Luxembourg	LUXEMBOURG INTERNATIONAL CONSULTING S.A. 11; AVENUE DE LA PORTE NEUVE LUXEMBOURG CITY L-2227; LUXEMBOURG DISTRICT LUXEMBOURG	08-FEB-2007	27-APR-2010	Dissolved
M&G TRUST AND FIDUCIARY SERVICES LIMITED			shareholder of	RODMAN PROPERTIES S.A.	Greece	STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE	20-APR-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ALITA EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007	07-DEC-2015	In transition
THE BEARER			shareholder of	ALITA EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007	07-DEC-2015	In transition
THE BEARER			shareholder of	ALITA EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007	07-DEC-2015	In transition
THE BEARER			shareholder of	ALITA EQUITIES S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	15-FEB-2007	07-DEC-2015	In transition
THE BEARER			shareholder of	OAK MEADOW S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	22-FEB-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	OAK MEADOW S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	22-FEB-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	OAK MEADOW S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	22-FEB-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	OAK MEADOW S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	22-FEB-2007	15-JUL-2010	Changed agent
THE BEARER			shareholder of	BINGERLEY INVESTMENTS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BINGERLEY INVESTMENTS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BINGERLEY INVESTMENTS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BINGERLEY INVESTMENTS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	15-FEB-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	LEASING & LOGISTICS INTERNATIONAL CORPORATION	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	09-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	GIVERNY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	01-JUN-2011	Changed agent
THE BEARER			shareholder of	GIVERNY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	01-JUN-2011	Changed agent
THE BEARER			shareholder of	GIVERNY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	01-JUN-2011	Changed agent
THE BEARER			shareholder of	GIVERNY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-NOV-2007	01-JUN-2011	Changed agent
THE BEARER			shareholder of	ANNECY TEAM CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-NOV-2007		Active
PERCY SAMUEL URIARTE OTOYA			shareholder of	WINSCOMBE MANAGEMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-NOV-2007	18-JAN-2010	Defaulted

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