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	SHEARER HOLDING CORP.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	06-DEC-2006	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	SAINT GEORGE INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	08-JAN-2007		Active
EL PORTADOR			shareholder of	SAINT GEORGE INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	08-JAN-2007		Active
EL PORTADOR			shareholder of	SAINT GEORGE INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	08-JAN-2007		Active
WALDEMAR CARREÑO CASTRO			shareholder of	SAINT GEORGE INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	08-JAN-2007		Active
EL PORTADOR			shareholder of	SAINT GEORGE INC.	Uruguay	GTS URUGUAY AV. DR. LUIS A. DE HERRERA 1052 TORRES DEL PUERTO OF. 1402 MONTEVIDEO, URUGUAY	08-JAN-2007		Active
the bearer			shareholder of	SOLEANS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-APR-2005	22-JAN-2013	Resigned as agent
THE BEARER			shareholder of	VANADI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	29-JUN-2010	Defaulted
THE BEARER			shareholder of	VANADI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	29-JUN-2010	Defaulted
THE BEARER			shareholder of	VANADI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	29-JUN-2010	Defaulted
THE BEARER			shareholder of	VANADI TRADING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	28-APR-2005	29-JUN-2010	Defaulted
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
FRANK BECKER			shareholder of	GORAN PARADISE LIMITED	Hong Kong	WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG	05-AUG-2005	04-MAY-2015	Defaulted
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
THE BEARER			shareholder of	Interact Offshore S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	10-MAY-2005		Active
THE BEARER			shareholder of	SAUCES TRADE CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2005	25-JUN-2009	Defaulted
THE BEARER			shareholder of	SAUCES TRADE CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	13-MAY-2005	25-JUN-2009	Defaulted
THE BEARER			shareholder of	VINALIA INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	26-MAY-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	HELIODOR PROPERTIES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	ORSTON PROPERTIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-MAY-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	ORSTON PROPERTIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-MAY-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	ORSTON PROPERTIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-MAY-2008	05-APR-2010	Defaulted
ANA SOLODUCHO WEITZMAN			shareholder of	JACKBY REAL ESTATES S.A.	United States	ONEL PARGA VENTURES CORP 12307 SW 133 COURT -SUITE 1470 MIAMI; FLORIDA MIAMI 33186; FLORIDA[USA] USA	23-MAY-2008	06-FEB-2012	Dissolved
DAVID SOLODUCHO WEITZMAN			shareholder of	JACKBY REAL ESTATES S.A.	United States	ONEL PARGA VENTURES CORP 12307 SW 133 COURT -SUITE 1470 MIAMI; FLORIDA MIAMI 33186; FLORIDA[USA] USA	23-MAY-2008	06-FEB-2012	Dissolved
THE BEARER			shareholder of	CYRUS RESOURCES CORP.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	26-FEB-2013		Active
THE BEARER			shareholder of	COLISAF Corp.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	26-MAR-2013		Active
EL PORTADOR			shareholder of	DUSTING HOLDING GROUP S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	08-MAR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	DUSTING HOLDING GROUP S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	08-MAR-2013	17-JUL-2015	Defaulted
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	SILVER TWIN ENTERPRISES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2013		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	STEADFAST INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JAN-2013		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	SOUTHERN FRANCE SHIPPING CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-DEC-2012		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	ABBEY SEA SHIPPING SERVICE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-OCT-2012		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	HERMES TEAM CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2013		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	CAVEVIEW HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-JUN-2012		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	Abadía del Mar Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-APR-2013		Active
THE BEARER			shareholder of	SUNSET TECHNOLOGIES INCORPORATED	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	25-SEP-2012	12-MAY-2014	Defaulted
THE BEARER			shareholder of	SUNSET TECHNOLOGIES INCORPORATED	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	25-SEP-2012	12-MAY-2014	Defaulted
THE BEARER			shareholder of	SUNSET TECHNOLOGIES INCORPORATED	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	25-SEP-2012	12-MAY-2014	Defaulted
THE BEARER			shareholder of	SUNSET TECHNOLOGIES INCORPORATED	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	25-SEP-2012	12-MAY-2014	Defaulted
THE BEARER			shareholder of	LESTER HOLDINGS ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-JUN-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MARINE AND INDUSTRIAL ENGINEERING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	04-JUN-2008		Active
THE BEARER			shareholder of	MARINE AND INDUSTRIAL ENGINEERING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	04-JUN-2008		Active
THE BEARER			shareholder of	DUNCAN S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	20-MAY-2003	02-JAN-2007	Defaulted
THE BEARER			shareholder of	DUNCAN S.A.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	20-MAY-2003	02-JAN-2007	Defaulted
THE BEARER			shareholder of	LILACS INVESTMENTS GROUP S.A.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	07-JUL-2014		Active
THE BEARER			shareholder of	HELIODOR PROPERTIES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	22-MAR-2013	Dissolved
THE BEARER			shareholder of	HELIODOR PROPERTIES INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	30-MAY-2005	22-MAR-2013	Dissolved
EL PORTADOR			shareholder of	MANORVILLE ASSOCIATES INCORPORATED	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	13-AUG-2010		Active
EL PORTADOR			shareholder of	BerryDale Holdings, S.A.	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.*	06-SEP-2010		Active
EL PORTADOR			shareholder of	BerryDale Holdings, S.A.	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.*	06-SEP-2010		Active
EL PORTADOR			shareholder of	BerryDale Holdings, S.A.	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.*	06-SEP-2010		Active
EL PORTADOR			shareholder of	BerryDale Holdings, S.A.	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.*	06-SEP-2010		Active
THE BEARER			shareholder of	EXTERN PLUS CORPORATION	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	18-OCT-2010		Dissolved
THE BEARER			shareholder of	EXTERN PLUS CORPORATION	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	18-OCT-2010		Dissolved
THE BEARER			shareholder of	EXTERN PLUS CORPORATION	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	18-OCT-2010		Dissolved
THE BEARER			shareholder of	EXTERN PLUS CORPORATION	Luxembourg	DZ PRIVATBANK S.A. 4, RUE THOMAS EDISON B.P. 661 STRASSEN L - 2016 LUXEMBOURG	18-OCT-2010		Dissolved
THE BEARER			shareholder of	PERIDOT MARKETING INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-SEP-2010	23-SEP-2011	Defaulted
EL PORTADOR			shareholder of	GLEN PARK BUSINESS INCORPORATED	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	02-NOV-2010		Active
EL PORTADOR			shareholder of	GLEN PARK BUSINESS INCORPORATED	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	02-NOV-2010		Active
EL PORTADOR			shareholder of	SANDERTON MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANDERTON MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PMG CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	PMG CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLIVIN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLIVIN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BAERER			shareholder of	OLIVIN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	OLIVIN OVERSEAS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-APR-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	JUNTOP DEVELOPMENT CORP.	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	12-APR-2005	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HUGO TRADING S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-APR-2005	16-JUL-2008	Defaulted
EL PORTADOR			shareholder of	HULGAN HOLDINGS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	20-JUL-2006	Changed agent
EL PORTADOR			shareholder of	HULGAN HOLDINGS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	20-JUL-2006	Changed agent
EL PORTADOR			shareholder of	HULGAN HOLDINGS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	20-JUL-2006	Changed agent
EL PORTADOR			shareholder of	HULGAN HOLDINGS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	13-APR-2005	20-JUL-2006	Changed agent
THE BEARER			shareholder of	BALRIDGE BUSINESS INC.	Guatemala	BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA	06-JUN-2008		Active
THE BEARER			shareholder of	BALRIDGE BUSINESS INC.	Guatemala	BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA	06-JUN-2008		Active
THE BEARER			shareholder of	BALRIDGE BUSINESS INC.	Guatemala	BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA	06-JUN-2008		Active
THE BEARER			shareholder of	SANTIAGO INVESTMENTS CAPITAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	07-JUN-2013	Dissolved
THE BEARER			shareholder of	SANTIAGO INVESTMENTS CAPITAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	07-JUN-2013	Dissolved
THE BEARER			shareholder of	SANTIAGO INVESTMENTS CAPITAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	07-JUN-2013	Dissolved
THE BEARER			shareholder of	SANTIAGO INVESTMENTS CAPITAL S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-JUN-2008	07-JUN-2013	Dissolved
THE BEARER			shareholder of	DYOLAND EQUITIES INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2008	05-JUL-2013	Dissolved
THE BEARER			shareholder of	ERMELGART PROPERTIES INC.	Switzerland	ERMELGART PROPERTIES INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ERMELGART PROPERTIES INC.	Switzerland	ERMELGART PROPERTIES INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	07-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	TIRE MASTERS CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	31-JUL-2008		Active
THE BEARER			shareholder of	TIRE MASTERS CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	31-JUL-2008		Active
THE BEARER			shareholder of	TIRE MASTERS CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	31-JUL-2008		Active
THE BEARER			shareholder of	TIRE MASTERS CORP.	Colombia	AUTOFAX COLOMBIA CARRERA 48 Nº 16-SUR-115 MEDELLIN, COLOMBIA	31-JUL-2008		Active
SANROY ASSET MANAGEMENT LTD.			shareholder of	CRAYSON SHIPPING S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	21-FEB-2005	31-MAY-2011	Defaulted
SANROY ASSET MANAGEMENT LTD.			shareholder of	FENWICK MARITIME S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	13-JUL-2005	17-MAR-2009	Defaulted
THE BEARER			shareholder of	PHILOMENA HOLDING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUL-2005	28-SEP-2009	Defaulted
THE BEARER			shareholder of	ROMCREST INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	13-JAN-2014	Dissolved
THE BEARER			shareholder of	ROMCREST INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-AUG-2005	13-JAN-2014	Dissolved
THE BEARER			shareholder of	INTERGROSELLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERGROSELLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERGROSELLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active
THE BEARER			shareholder of	INTERGROSELLA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	16-AUG-2005		Active

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