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
PRIMOR SIGAL RIVKA			shareholder of	BARROW PORTFOLIO INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	04-JUL-2008	17-JAN-2012	Defaulted
ALONI EHUD			shareholder of	BARROW PORTFOLIO INC.	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	04-JUL-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	KINTYRE BUSINESS CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KINTYRE BUSINESS CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KINTYRE BUSINESS CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	KINTYRE BUSINESS CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	04-JUL-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	EURO-ROME CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EURO-ROME CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EURO-ROME CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GASCON INVESTORS S.A.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	07-SEP-2007		Active
THE BEARER			shareholder of	GASCON INVESTORS S.A.	Greece	GOLFPARK S.A. P.O.BOX 70 132 7 KALAMON STR. & POSIDONOS AV. 166 75, ATHENS GREECE	07-SEP-2007		Active
THE BEARER			shareholder of	NEBRASKA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	04-JAN-2011	Defaulted
THE BEARER			shareholder of	NEBRASKA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	04-JAN-2011	Defaulted
THE BEARER			shareholder of	NEBRASKA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	04-JAN-2011	Defaulted
THE BEARER			shareholder of	NEBRASKA GROUP INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2007	04-JAN-2011	Defaulted
THE BEARER			shareholder of	VESPISSIMO INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	20-MAR-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	VESPISSIMO INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	20-MAR-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	VESPISSIMO INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	20-MAR-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	HAZ TRADING INC.	Switzerland	HAZ TRADING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-APR-2007	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HAZ TRADING INC.	Switzerland	HAZ TRADING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-APR-2007	16-JUL-2014	Defaulted
Bearer			shareholder of	JENSEN CAPITAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-APR-2007		Active
Bearer			shareholder of	JENSEN CAPITAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-APR-2007		Active
THE BEARER			shareholder of	CHELTENHAM CAPITAL CORP.	Argentina	MATHILDE INI DE DJAEN SUCRE 1863; PISO 12 BUENOS AIRES; CAPITAL FEDERAL ARGENTINA	10-APR-2007		Active
THE BEARER			shareholder of	CHELTENHAM CAPITAL CORP.	Argentina	MATHILDE INI DE DJAEN SUCRE 1863; PISO 12 BUENOS AIRES; CAPITAL FEDERAL ARGENTINA	10-APR-2007		Active
THE BEARER			shareholder of	CHELTENHAM CAPITAL CORP.	Argentina	MATHILDE INI DE DJAEN SUCRE 1863; PISO 12 BUENOS AIRES; CAPITAL FEDERAL ARGENTINA	10-APR-2007		Active
THE BEARER			shareholder of	CHELTENHAM CAPITAL CORP.	Argentina	MATHILDE INI DE DJAEN SUCRE 1863; PISO 12 BUENOS AIRES; CAPITAL FEDERAL ARGENTINA	10-APR-2007		Active
THE BEARER			shareholder of	EURO-ROME CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	31-AUG-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EL VALLE EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	26-JUL-2011	Dissolved
THE BEARER			shareholder of	EL VALLE EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	26-JUL-2011	Dissolved
THE BEARER			shareholder of	EL VALLE EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	26-JUL-2011	Dissolved
THE BEARER			shareholder of	EL VALLE EQUITIES INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	26-JUL-2011	Dissolved
THE BEARER			shareholder of	GUSSWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-SEP-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	GUSSWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-SEP-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	GUSSWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-SEP-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	GUSSWAY CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	07-SEP-2007	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	MACLOVIA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	MACLOVIA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	MACLOVIA S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-SEP-2007	13-FEB-2012	Defaulted
THE BEARER			shareholder of	SP27, S.A.	United States	MR. ROSS HAGEN 16601 AMAZON LANE // FORT MYERS 33908, FLORIDA[USA] USA *S.I.*	27-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ENIRME CONSULTANCY INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-DEC-2007		Shelf company
INVERSIONES VIDENS S.A.			shareholder of	UNION SIRAMA S.A.	United States	JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492	27-DEC-2007	21-NOV-2009	Changed agent
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	SGI HOLDING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-MAR-2008	09-JUL-2010	Defaulted
THE BEARER			shareholder of	SGI HOLDING INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	10-MAR-2008	09-JUL-2010	Defaulted
THE BEARER			shareholder of	ELISSA SHIPPING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-MAR-2008		Active
THE BEARER			shareholder of	MARIBEL ENTERPRISES S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	09-MAR-2007	22-JUN-2010	Changed agent
THE BEARER			shareholder of	VALE PROPERTIES INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	29-NOV-2006		Active
THE BEARER			shareholder of	BALFOUR CAPITAL CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	27-NOV-2006	28-DEC-2009	Changed agent
THE BEARER			shareholder of	BALFOUR CAPITAL CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	27-NOV-2006	28-DEC-2009	Changed agent
THE BEARER			shareholder of	DAWNVILLE GROUP CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-NOV-2006	26-OCT-2009	Changed agent
THE BEARER			shareholder of	FRESHFIELD ASSOCIATES CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-NOV-2006	12-MAR-2010	Defaulted
THE BEARER			shareholder of	VINORA GLOBAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	VINORA GLOBAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-NOV-2006	18-JAN-2010	Defaulted
VICTOR MANUEL NOVA CASTRO			shareholder of	NOVEWORLD INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	30-NOV-2006		Active
THE BEARER			shareholder of	DAWSON PORTFOLIO INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	DAWSON PORTFOLIO INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-FEB-2012	Defaulted
THE BEARER			shareholder of	DAWSON PORTFOLIO INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	07-DEC-2006	13-FEB-2012	Defaulted
MR. JOSE ALARCON MARTIN			shareholder of	GLYNE INTERNATIONAL S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	05-APR-2007	05-MAY-2010	Defaulted
MRS. MARISA FELIPE TEY			shareholder of	GLYNE INTERNATIONAL S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	05-APR-2007	05-MAY-2010	Defaulted
THE BEARER			shareholder of	AGADIR GLOBAL 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.*	11-APR-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	AGADIR GLOBAL 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.*	11-APR-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	AGADIR GLOBAL 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.*	11-APR-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	AGADIR GLOBAL 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.*	11-APR-2007	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	KENCOVE INTERNATIONAL INC.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	02-APR-2008		Active
THE BEARER			shareholder of	KENCOVE INTERNATIONAL INC.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	02-APR-2008		Active
MILLTOWN INTERNATIONAL FOUNDATION			shareholder of	KENCOVE INTERNATIONAL INC.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	02-APR-2008		Active
MILLTOWN INTERNATIONAL FOUNDATION			shareholder of	DONALD GROUP ENTERPRISES S.A.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	14-APR-2008		Active
MILLTOWN INTERNATIONAL FOUNDATION			shareholder of	ELVERTON TRADING CO. INC.	Brazil	SR. VALTER DE SOUZA MESQUITA RUA SILVEIRA SAMPAIO; 929; MORUMBI; CEP: 05656-010; SÃO PAULO; SP; BRAZIL	21-APR-2008		Active
THE BEARER			shareholder of	SALLI GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-APR-2008		Active
THE BEARER			shareholder of	SALLI GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-APR-2008		Active
THE BEARER			shareholder of	SALLI GROUP S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-APR-2008		Active
THE BEARER			shareholder of	HOTELS & HOSPITALITY MANAGEMENT S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	02-JAN-2008		Defaulted
THE BEARER			shareholder of	HOTELS & HOSPITALITY MANAGEMENT S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	02-JAN-2008		Defaulted
THE BEARER			shareholder of	FINANCIAL CONSULTING TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	FINANCIAL CONSULTING TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	FINANCIAL CONSULTING TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	FINANCIAL CONSULTING TEAM S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	12-AUG-2010	Defaulted
EL PORTADOR			shareholder of	YEMENI INTERNATIONAL 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	03-JAN-2008		Active
EL PORTADOR			shareholder of	YEMENI INTERNATIONAL 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	03-JAN-2008		Active
EL PORTADOR			shareholder of	YEMENI INTERNATIONAL 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	03-JAN-2008		Active
THE BEARER			shareholder of	GANSO CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-SEP-2007		Active
THE BEARER			shareholder of	GANSO CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-SEP-2007		Active
THE BEARER			shareholder of	GANSO CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-SEP-2007		Active
THE BEARER			shareholder of	GOLIMAR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	10-FEB-2012	Dissolved
THE BEARER			shareholder of	GOLIMAR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	10-FEB-2012	Dissolved
THE BEARER			shareholder of	GOLIMAR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	10-FEB-2012	Dissolved
THE BEARER			shareholder of	GOLIMAR S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-SEP-2007	10-FEB-2012	Dissolved
THE BEARER			shareholder of	MONTESQUE CORP.	Panama	MONTESQUE CORP. PANAMA REPUBLIC OF PANAMA S.I.	10-SEP-2007		Active

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