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	ARTERIA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2008	02-DEC-2008	Dissolved
THE BEARER			shareholder of	ARTERIA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2008	02-DEC-2008	Dissolved
THE BEARER			shareholder of	RIVALIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
FRANKLIN E. MEJIA REYES			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
HONORIO E. REYES MEDINA			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
FREMIO E. REYES MEDINA			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
JOSE ATILIO DE FRIAS REYES			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
EFRAIN A. REYES MEDINA			shareholder of	RODLEY HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-NOV-2006	18-JAN-2010	Defaulted
THE BEARER			shareholder of	DENZ CONSULTANTS INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-NOV-2006	05-DEC-2008	Defaulted
THE BEARER			shareholder of	FRESHFIELD EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-NOV-2006	04-MAR-2008	Defaulted
THE BEARER			shareholder of	ESPERANZA CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-JUL-2008		Active
THE BEARER			shareholder of	MEGADO SECURITIES CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	28-JUL-2008	17-JUL-2013	Dissolved
THE BEARER			shareholder of	MEGADO SECURITIES CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	28-JUL-2008	17-JUL-2013	Dissolved
THE BEARER			shareholder of	MEGADO SECURITIES CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	28-JUL-2008	17-JUL-2013	Dissolved
THE BEARER			shareholder of	MEGADO SECURITIES CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	28-JUL-2008	17-JUL-2013	Dissolved
THE BEARER			shareholder of	DIXIETOWN S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-DEC-2011	Defaulted
THE BEARER			shareholder of	DIXIETOWN S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-DEC-2011	Defaulted
THE BEARER			shareholder of	DIXIETOWN S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	28-JUL-2008	30-DEC-2011	Defaulted
THE BEARER			shareholder of	MIB International Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009	29-AUG-2012	Changed agent
THE BEARER			shareholder of	ENTRECAMPOS MANAGEMENT S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-NOV-2009	14-JUN-2011	Defaulted
EL PORTADOR			shareholder of	DELPRADO INTERNATIONAL INVESTMENTS S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	25-NOV-2009		Defaulted
EL PORTADOR			shareholder of	DELPRADO INTERNATIONAL INVESTMENTS S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	25-NOV-2009		Defaulted
EDGAR ENRIQUE CORDERO EHREMBERG			shareholder of	Rent a Pallet Internacional, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	18-NOV-2009		Active
EL PORTADOR			shareholder of	Rent a Pallet Internacional, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	18-NOV-2009		Active
EL PORTADOR			shareholder of	Rent a Pallet Internacional, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	18-NOV-2009		Active
EL PORTADOR			shareholder of	Rent a Pallet Internacional, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	18-NOV-2009		Active
EL PORTADOR			shareholder of	Rent a Pallet Internacional, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	18-NOV-2009		Active
THE BEARER			shareholder of	AOSTA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-DEC-2006	30-SEP-2011	Dissolved
THE BEARER			shareholder of	AOSTA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-DEC-2006	30-SEP-2011	Dissolved
THE BEARER			shareholder of	AOSTA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-DEC-2006	30-SEP-2011	Dissolved
THE BEARER			shareholder of	AOSTA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	07-DEC-2006	30-SEP-2011	Dissolved
THE BEARER			shareholder of	KARMA TEAM S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	05-DEC-2006		Active
THE BEARER			shareholder of	KARMA TEAM S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	05-DEC-2006		Active
THE BEARER			shareholder of	KARMA TEAM S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	05-DEC-2006		Active
THE BEARER			shareholder of	KARMA TEAM S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	05-DEC-2006		Active
THE BEARER			shareholder of	MARLON ASSETS CORP.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	26-JUN-2013	Changed 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	FULL OASIS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	20-MAR-2009		Dissolved
THE BEARER			shareholder of	FULL OASIS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	20-MAR-2009		Dissolved
THE BEARER			shareholder of	FULL OASIS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	20-MAR-2009		Dissolved
THE BEARER			shareholder of	FULL OASIS INC.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	20-MAR-2009		Dissolved
THE BEARER			shareholder of	GLOBAL EXPLORER HOLDING S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	01-APR-2009	03-JUN-2014	Defaulted
THE BEARER			shareholder of	GLOBAL EXPLORER HOLDING S.A.	Malta	MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA	01-APR-2009	03-JUN-2014	Defaulted
THE BEARER			shareholder of	APORIA GROUP CORP.	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.*	26-MAR-2009	25-JUL-2013	Resigned as agent
THE BEARER			shareholder of	APORIA GROUP CORP.	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.*	26-MAR-2009	25-JUL-2013	Resigned as agent
THE BEARER			shareholder of	APORIA GROUP CORP.	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.*	26-MAR-2009	25-JUL-2013	Resigned as agent
THE BEARER			shareholder of	APORIA GROUP CORP.	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.*	26-MAR-2009	25-JUL-2013	Resigned as agent
THE BEARER			shareholder of	PIERIS ALLIANCE INC.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	26-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	PIERIS ALLIANCE INC.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	26-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	PIERIS ALLIANCE INC.	Bahamas	SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS	26-MAR-2009	01-FEB-2013	Resigned as agent
THE BEARER			shareholder of	RIVALIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	RIVALIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	RIVALIA INC.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	11-MAR-2008	10-JUN-2010	Defaulted
THE BEARER			shareholder of	SARDINALI CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2008		Active
THE BEARER			shareholder of	SARDINALI CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2008		Active
THE BEARER			shareholder of	SARDINALI CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2008		Active
THE BEARER			shareholder of	SARDINALI CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAR-2008		Active
THE BEARER			shareholder of	WELPO CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-MAR-2008	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	FLORALY BUSINESS S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	22-APR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	FLORALY BUSINESS S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	22-APR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	FLORALY BUSINESS S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	22-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ZELFAR INVESTMENTS INC.	Switzerland	FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND	29-APR-2009	17-MAY-2011	Dissolved
GLORIA VISCARDI DE ROSSI			shareholder of	INDIAN HARBOR LIMITED S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	12-MAY-2009		Active
MARIO SEPTIMO ROSSI			shareholder of	INDIAN HARBOR LIMITED S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	12-MAY-2009		Active
THE BEARER			shareholder of	CHIRON HOLDINGS GROUP CORP.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	08-MAY-2009	28-JUN-2010	Dissolved
THE BEARER			shareholder of	CHIRON HOLDINGS GROUP CORP.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	08-MAY-2009	28-JUN-2010	Dissolved
THE BEARER			shareholder of	AMRA CASTLE CORP.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	24-APR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	BOA VISTA GLOBAL S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	21-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	BOA VISTA GLOBAL S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	21-JUL-2008	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KONSULT OVERSEAS GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2008		Shelf company
THE BEARER			shareholder of	KONSULT OVERSEAS GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2008		Shelf company
THE BEARER			shareholder of	KONSULT OVERSEAS GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2008		Shelf company
THE BEARER			shareholder of	KONSULT OVERSEAS GROUP CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	16-JUL-2008		Shelf company
THE BEARER			shareholder of	GALVESTON MARITIME S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	GALVESTON MARITIME S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	28-JUL-2008	20-MAR-2012	Defaulted
THE BEARER			shareholder of	WELPO CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-MAR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WELPO CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-MAR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WELPO CORP.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-MAR-2008	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALTERNATIVE GLOBAL INVESTMENT INC.	Switzerland	LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND	24-MAR-2008		Defaulted
THE BEARER			shareholder of	SANTA PROPERTIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	24-MAR-2008	05-APR-2013	Resigned as agent
LEONIDAS VILLAGRAN			shareholder of	THE FRANCHISE CENTER INC.	Ecuador	ECUAFRANQUICIAS PRADERA N30-258 Y MARIANO AGUILERA EDIFICIO SANTORINI, PISO 2 OF. 2A QUITO - ECUADOR	10-APR-2008	16-JUL-2013	Defaulted
MARIA TERESA VALENCIA			shareholder of	THE FRANCHISE CENTER INC.	Ecuador	ECUAFRANQUICIAS PRADERA N30-258 Y MARIANO AGUILERA EDIFICIO SANTORINI, PISO 2 OF. 2A QUITO - ECUADOR	10-APR-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	PROPERTY INVESTMENT PORTFOLIO S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	03-JAN-2008		Active
THE BEARER			shareholder of	GOFREY HOLDINGS CORP.	Spain	LIC. JAIME ROIG DOMINGUEZ CALLE CATALUÑA 27; I B IBIZA 07800 BALEARES; ESPAÑA	04-JAN-2008	06-SEP-2013	Dissolved
THE BEARER			shareholder of	GOFREY HOLDINGS CORP.	Spain	LIC. JAIME ROIG DOMINGUEZ CALLE CATALUÑA 27; I B IBIZA 07800 BALEARES; ESPAÑA	04-JAN-2008	06-SEP-2013	Dissolved
THE BEARER			shareholder of	GOFREY HOLDINGS CORP.	Spain	LIC. JAIME ROIG DOMINGUEZ CALLE CATALUÑA 27; I B IBIZA 07800 BALEARES; ESPAÑA	04-JAN-2008	06-SEP-2013	Dissolved
LUIS DAN LEON STERNBERG			shareholder of	HAYNE INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008		Active
THE BEARER			shareholder of	CLODISAF INTERNATIONAL INC.	Switzerland	MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	03-JUL-2008	03-APR-2013	Resigned as agent
THE BEARER			shareholder of	DURGENER MANAGEMENT S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-JUL-2008	21-MAR-2012	Defaulted

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