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	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	SUNBLAZE INVESTMENT HOLDINGS INC.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-DEC-2004	16-JAN-2007	Defaulted
THE BEARER			shareholder of	DAMFER OVERSEAS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-DEC-2004	15-JAN-2013	Dissolved
THE BEARER			shareholder of	MONTAIGNE HOLDING LTD.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	27-OCT-2004	30-JUN-2014	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	GREENLEA 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.*	23-MAR-2004	23-FEB-2012	Defaulted
THE BEARER			shareholder of	STREAMING INVESTMENT ASSOCIATES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	STREAMING INVESTMENT ASSOCIATES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	STREAMING INVESTMENT ASSOCIATES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	STREAMING INVESTMENT ASSOCIATES S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	06-APR-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MASABO INVENTORS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	26-MAR-2004	28-DEC-2006	Defaulted
THE BEARER			shareholder of	CREDIT CANADIAN GELMAN CORP.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-APR-2004	30-JUN-2005	Defaulted
THE BEARER			shareholder of	CREDIT CANADIAN GELMAN CORP.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-APR-2004	30-JUN-2005	Defaulted
THE BEARER			shareholder of	CREDIT CANADIAN GELMAN CORP.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-APR-2004	30-JUN-2005	Defaulted
THE BEARER			shareholder of	CREDIT CANADIAN GELMAN CORP.	Uruguay	ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-APR-2004	30-JUN-2005	Defaulted
SANO SANO ROSA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHICAWA DE MURAMATSU ANGELICA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHICAWA DE MATZUMURA IRMA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
SANO ITO ISABEL MIRIAM			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHICAWA DE YTO HAYDEE			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
SHIMIZU TATSUYA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
YCHICAWA DE SANO LUISA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
ICHIKAWA SHIMIZU ARMANDO			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MARUYAMA YASUSHI			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
MIKI MIKI CARLOS			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
ICHIKAWA SAKAY EMMA			shareholder of	SOLENT ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-OCT-1996	12-NOV-2010	Discontinued
THE BEARER			shareholder of	MILLPORT ASSOCIATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	21-JAN-1997		Active
THE BEARER			shareholder of	MILLPORT ASSOCIATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	21-JAN-1997		Active
THE BEARER			shareholder of	CORRIE INTERNATIONAL INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	02-DEC-2004	24-JAN-2011	Dissolved
THE BEARER			shareholder of	ARCO SERVICES S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	ARCO SERVICES S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	ARCO SERVICES S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	ARCO SERVICES S.A.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	07-JUN-2005	14-NOV-2011	Dissolved
THE BEARER			shareholder of	CHARTOCK CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	06-JUN-2005		Defaulted
THE BEARER			shareholder of	CHARTOCK CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	06-JUN-2005		Defaulted
THE BEARER			shareholder of	CHARTOCK CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	06-JUN-2005		Defaulted
THE BEARER			shareholder of	CHARTOCK CORPORATION	Israel	MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL	06-JUN-2005		Defaulted
THE BEARER			shareholder of	VALBOIS HOLDING CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	06-JUN-2005	27-DEC-2011	Inactivated
THE BEARER			shareholder of	CHARTLEY INVEST S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-JUN-2005	18-JUN-2014	Dissolved
EL PORTADOR			shareholder of	OVERSEAS RESOURCES CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-JUN-2005		Active
EL PORTADOR			shareholder of	OVERSEAS RESOURCES CAPITAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-JUN-2005		Active
THE BEARER			shareholder of	CITRONE OVERSEAS CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	20-JUN-2005	08-JUL-2009	Dissolved
THE BEARER			shareholder of	CITRONE OVERSEAS CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	20-JUN-2005	08-JUL-2009	Dissolved
THE BEARER			shareholder of	CITRONE OVERSEAS CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	20-JUN-2005	08-JUL-2009	Dissolved
THE BEARER			shareholder of	CITRONE OVERSEAS CORP.	Luxembourg	HVB BANQUE LUXEMBOURG S.A. 4 RUE ALPHONSE WEICKER BP 453 L-2099 LUXEMBOURG	20-JUN-2005	08-JUL-2009	Dissolved
JORGE GONZALEZ DELGADO			shareholder of	BEAVERTON FINANCE S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	23-JUN-2005	17-JUL-2015	Defaulted
JORGE GONZALEZ DELGADO			shareholder of	SHOTTSVILLE TEAM S.A.	Venezuela	DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA	23-JUN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	JUEGO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JUEGO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JUEGO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	JUEGO INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-APR-2004	23-JAN-2006	Changed agent
THE BEARER			shareholder of	BALMONDO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	BALMONDO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	17-JUL-2009	Defaulted
THE BEARER			shareholder of	OMATE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	22-APR-2008	Dissolved
THE BEARER			shareholder of	OMATE INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	19-MAY-2004	22-APR-2008	Dissolved
EL PORTADOR			shareholder of	DAMAR SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
EL PORTADOR			shareholder of	DAMAR SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
EL PORTADOR			shareholder of	DAMAR SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
EL PORTADOR			shareholder of	DAMAR SERVICES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-JUN-2004		Shelf company
THE BEARER			shareholder of	LANCY INTERNATIONAL CORP.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	LANCY INTERNATIONAL CORP.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	LANCY INTERNATIONAL CORP.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	LANCY INTERNATIONAL CORP.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	LANCY INTERNATIONAL CORP.	Ecuador	FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR	04-JUN-2004		Active
THE BEARER			shareholder of	SUCCESSFUL CENTURY CO. S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-DEC-2004	23-OCT-2006	Defaulted
THE BEARER			shareholder of	GOLDKEY DEVELOPMENTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	GOLDKEY DEVELOPMENTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	GOLDKEY DEVELOPMENTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	GOLDKEY DEVELOPMENTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2004	17-JAN-2008	Defaulted
THE BEARER			shareholder of	HERSCHEY CAPITAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-JAN-2005	10-APR-2012	Dissolved
THE BEARER			shareholder of	KEITHLEY ENTERPRISES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BAITY MANAGEMENT INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	27-JAN-2005	19-FEB-2014	Defaulted
ALEXANDRA ADUM ZIADE			shareholder of	VIELEN INVESTMENT CORP.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	10-JUL-2003	01-FEB-2010	Changed agent

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