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
DIANA RIZO PATRON REATEGUI Y/O MARIA ROCIO REATEGUI ROSSELLO DE RIZO PATRON			shareholder of	ANTARTICA FUND INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUN-1993		Active
EL PORTADOR			shareholder of	ANTARTICA FUND INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUN-1993		Active
EL PORTADOR			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
MARIA VIRGINIA LARA			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DICKSON GLOBAL INC.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	16-MAR-2010	11-JUL-2012	Dissolved
THE BEARER			shareholder of	DICKSON GLOBAL INC.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	16-MAR-2010	11-JUL-2012	Dissolved
ZHANG JIAN PING	Jamaica	11 GESON DR KINGSTON 6 JAMAICA W.I.	shareholder of	SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	01-OCT-2001		Active
THE BEARER			shareholder of	DICKSON GLOBAL INC.	Luxembourg	GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG	16-MAR-2010	11-JUL-2012	Dissolved
EL PORTADOR			shareholder of	TORSBY TRADING S.A.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	25-AUG-2009		Active
EL PORTADOR			shareholder of	TORSBY TRADING S.A.	Venezuela	FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA	25-AUG-2009		Active
YE DECHEN	Australia	11 EIGHTH AVENUE; CARLINGFORD; NSW 2118; AUSTRALIA	shareholder of	GOTEX INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-JAN-2008		Active
YE XIAODONG	Australia	11 EIGHTH AVENUE; CARLINGFORD; NSW 2118; AUSTRALIA	shareholder of	GOTEX INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-JAN-2008		Active
YE XIAOBO	Australia	11 EIGHTH AVENUE; CARLINGFORD; NSW 2118; AUSTRALIA	shareholder of	GOTEX INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-JAN-2008		Active
Shirley Ann Meyer	South Africa	11 Etterby Close; Lone Hill; Ext. 9; Sandton; Johannesburg; South Africa	shareholder of	GLAMOR INTERNATIONAL LIMITED	Mauritius	SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS	24-APR-2008	13-NOV-2013	Defaulted
CHENG KOH CHUEN BERNARD	Singapore	11 EVELYN ROAD #25-01 SETIA RESIDENCE SINGAPORE 309304	shareholder of	PACIFIC HILL INTERNATIONAL LIMITED	Hong Kong	MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG	05-JAN-2010		Active
LEE, PEI-YU	Taiwan	11 FL-1.; NO. 76; SEC. 2; DUENHUA S. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	WALLANT INTERNATIONAL HOLDING LTD.	Hong Kong	PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG	29-APR-1997	21-AUG-2007	Changed agent
CHENG, YOUN-SEN	Taiwan	11 FL-1.; NO. 76; SEC. 2; DUENHUA S. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	WALLANT INTERNATIONAL HOLDING LTD.	Hong Kong	PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG	29-APR-1997	21-AUG-2007	Changed agent
HUA YU INT'L CORP.	Taiwan	11 FL-1.; NO. 76; SEC. 2; DUENHUA S. RD.; TAIPEI; TAIWAN; R.O.C.	shareholder of	WALLANT INTERNATIONAL HOLDING LTD.	Hong Kong	PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG	29-APR-1997	21-AUG-2007	Changed agent
Stephen Lever	United Kingdom	11 Heathgate; London NW11 7AR; UK	shareholder of	ParagonEX Limited	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	12-FEB-2008		Active
Mohamed Hasan Tatanaki	United Kingdom	11 Holland Villas Road; London W14 8BT; UK	shareholder of	Renaissance Film Distribution Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-SEP-2015		Active
World Ventures Settlement Limited	Isle of Man	11 Hope Streetl Douglas, Isle of Man IM1 1AQ.	shareholder of	JUST SO LIMITED	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	04-JUL-2006		Active
Andrew Tuckey	United Kingdom	11 Horbury Mews London United Kingdom W11 3NL	shareholder of	MARULA MINES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	13-MAR-2008		Active
YEO KENG JOON	Malaysia	11 JALAN SS 20/7 DAMANSARA UTAMA; PETALING JAYA 47400 SELANGOR DE; MALAYSIA	shareholder of	CROMPTON DIRECT PTE LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-AUG-2007		Active
YEO KENG JOON	Malaysia	11 JALAN SS 20/7 DAMANSARA UTAMA; PETALING JAYA 47400 SELANGOR DE; MALAYSIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
YEO KENG JOON	Malaysia	11 JALAN SS 20/7 DAMANSARA UTAMA; PETALING JAYA 47400 SELANGOR DE; MALAYSIA	shareholder of	Global Agribusiness Investments Ltd.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-2002		Active
MR YEO KENG JOON	Malaysia	11 JALAN SS 20/7 DAMANSARA UTAMA; PETALING JAYA 47400 SELANGOR DE; MALAYSIA	shareholder of	CRYSTAL INTERNATIONAL SERVICES LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	10-DEC-2001		Active
TAN CHONG PENG	Malaysia	11 Jln Aur; Off Jln Ismail; Muar; Johor; Malasya	shareholder of	WORLD MIND LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-SEP-2010		Active
THE BEARER			shareholder of	LACKNOR CONSULTANCY INC.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	02-SEP-2009	15-JUN-2012	Resigned as agent
THE BEARER			shareholder of	WELLGATE GROUP INCORPORATED	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	01-SEP-2009		Active
THE BEARER			shareholder of	TAGORE DEVELOPMENT CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	01-SEP-2009	24-JAN-2013	Defaulted
Joi de Vivra Trust	South Africa	11 Kenridge Avenue; Kenridge; Durbanville; Cape Town; Republic of South Africa	shareholder of	Secure Pallets Holdings Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	16-DEC-2011		Active
Lampros Lamprou	Cyprus	11 Nikitara; Apt. 1; 1080; Nicosia; Cyprus	shareholder of	Culswick Trading Ltd	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	21-JUL-2006		Active
KIRILL PROSKURN	Russia	11 of Ramenki Str.; 119607 Moscow; Russia	shareholder of	COMSERVICE GROUP LIMITED	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	02-DEC-2004		Active
THE BEARER			shareholder of	PETRA TRADING SERVICES INCORPORATED	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	01-SEP-2009	18-SEP-2013	Defaulted
SIMPSON MANAGEMENT CORP.			shareholder of	GERLING INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-SEP-2009		Active
THE BEARER			shareholder of	VENKO FINANCE INC.	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-MAR-2010		Active
THE BEARER			shareholder of	VENKO FINANCE INC.	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-MAR-2010		Active
THE BEARER			shareholder of	VENKO FINANCE INC.	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-MAR-2010		Active
THE BEARER			shareholder of	VENKO FINANCE INC.	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-MAR-2010		Active
EL PORTADOR			shareholder of	BETZEL HOLDINGS INC	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	31-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	BETZEL HOLDINGS INC	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	31-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	BETZEL HOLDINGS INC	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	31-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SINERGO DEVELOPMENT GROUP, S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	19-MAR-2013		Active
THE BEARER			shareholder of	SINERGO DEVELOPMENT GROUP, S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	19-MAR-2013		Active
THE BEARER			shareholder of	SINERGO DEVELOPMENT GROUP, S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	19-MAR-2013		Active
THE BEARER			shareholder of	SINERGO DEVELOPMENT GROUP, S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	19-MAR-2013		Active
THE BEARER			shareholder of	TREPENDIT TRADING S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013		Defaulted
THE BEARER			shareholder of	TREPENDIT TRADING S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013		Defaulted
THE BEARER			shareholder of	TREPENDIT TRADING S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013		Defaulted
THE BEARER			shareholder of	TREPENDIT TRADING S.A.	Luxembourg	LOGI CONSULTANT 20, RUE GLESENER L-1630 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JAN-2013		Defaulted
JUAN ENRIQUE POSADAS SILIO			shareholder of	YORKVILLE DEVELOPMENT CORP.	Spain	JUAN DAVID POSADA SERRAT RESINA 25 EL PINAR DE ANTEQUERA 47153 VALLADOLID VALLADOLID 47153, CASTILLA Y LEON SPAIN	03-JAN-2013		Active
JUAN DAVID POSADAS SERRAT			shareholder of	YORKVILLE DEVELOPMENT CORP.	Spain	JUAN DAVID POSADA SERRAT RESINA 25 EL PINAR DE ANTEQUERA 47153 VALLADOLID VALLADOLID 47153, CASTILLA Y LEON SPAIN	03-JAN-2013		Active
DIANA RIZO PATRON REATEGUI			shareholder of	ANTARTICA FUND INC	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUN-1993		Active
DIANA RIZO PATRON REATEGUI			shareholder of	WINEWOOD INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-1998		Active
THE BEARER			shareholder of	INTERSALVIA 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	07-OCT-2009		Active
THE BEARER			shareholder of	INTERSALVIA 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	07-OCT-2009		Active
THE BEARER			shareholder of	INTERSALVIA 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	07-OCT-2009		Active
THE BEARER			shareholder of	LIME INCORPORATED	Switzerland	GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND	07-OCT-2009	09-APR-2015	Dissolved
THE BEARER			shareholder of	FERNSBRIDGE INTERNATIONAL CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-OCT-2009	19-FEB-2014	Dissolved
THE BEARER			shareholder of	KALADAN HOLDINGS INC.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	07-OCT-2009		Defaulted
ANA MUÑOZ			shareholder of	MURA CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	12-OCT-2009		Active
EL PORTADOR			shareholder of	MURA CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	12-OCT-2009		Active
EL PORTADOR			shareholder of	MURA CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	12-OCT-2009		Active
EL PORTADOR			shareholder of	MURA CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	12-OCT-2009		Active
EL PORTADOR			shareholder of	MURA CORP.	Venezuela	MARY CARLA CANTELMI FINAL AV. RÓMULO GALLEGOS CENTRO ALOA; PLANTA BAJA; LOCAL 5A URB. HORIZONTE; CARACAS; VENEZUELA 1070A	12-OCT-2009		Active
EL PORTADOR			shareholder of	LEXTER HOLDING S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2009		Active
EL PORTADOR			shareholder of	LEXTER HOLDING S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2009		Active
DEXTER INTERNATIONAL GROUP LLC			shareholder of	VYNE PROPERTY HOLDINGS LTD. INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
DEXTER INTERNATIONAL GROUP LLC			shareholder of	CROCIERA MANAGEMENT LTD INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
EL PORTADOR			shareholder of	ABACO HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2013		Active
EL PORTADOR			shareholder of	ABACO HOLDING GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2013		Active
THE BEARER			shareholder of	KRULL CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009		Active
THE BEARER			shareholder of	KRULL CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009		Active
THE BEARER			shareholder of	KRULL CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009		Active
THE BEARER			shareholder of	KRULL CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009		Active
REMY FOUNDATION			shareholder of	APPLE MANAGEMENT SERVICES INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-SEP-2009	11-DEC-2015	Defaulted
THE BEARER			shareholder of	PADANIA S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	01-NOV-2011	Changed agent
THE BEARER			shareholder of	PADANIA S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	01-NOV-2011	Changed agent
THE BEARER			shareholder of	PADANIA S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	01-NOV-2011	Changed agent
THE BEARER			shareholder of	PADANIA S.A.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	01-NOV-2011	Changed agent
THE BEARER			shareholder of	KOROS EQUITIES INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Active
THE BEARER			shareholder of	KOROS EQUITIES INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Active
THE BEARER			shareholder of	KOROS EQUITIES INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Active
THE BEARER			shareholder of	KOROS EQUITIES INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	25-SEP-2009		Active
THE BEARER			shareholder of	FOCACCIA CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-SEP-2009		Active
THE BEARER			shareholder of	NEOX TRADING CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	NEOX TRADING CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	NEOX TRADING CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	NEOX TRADING CORP.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	10-SEP-2009		Active
THE BEARER			shareholder of	TALECO S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	23-SEP-2009	19-FEB-2014	Dissolved
THE BEARER			shareholder of	PADOVEZ ALLIANCE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-2009		Shelf company
THE BEARER			shareholder of	PADOVEZ ALLIANCE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-2009		Shelf company
THE BEARER			shareholder of	PADOVEZ ALLIANCE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-2009		Shelf company
THE BEARER			shareholder of	PADOVEZ ALLIANCE CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-SEP-2009		Shelf company
NIDLO S.A.R.L.			shareholder of	OCHOYMEDIO S.A.	Panama	MARCO ANTIMI CLARI 2A LA PRADERA; CALLE PRIMERA; ALTOS DEL GOLF PO BOX 0830000311 ZONE 9 PANAMA	26-OCT-2009	30-APR-2015	Resigned as agent
THE BEARER			shareholder of	HELICONIA PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	13-APR-2011	08-FEB-2013	Resigned as agent
THE BEARER			shareholder of	HELICONIA PORTFOLIO S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A 25, RUE EDWARD STEICHEN L-2540 LUXEMBOURG LUXEMBOURG	13-APR-2011	08-FEB-2013	Resigned as agent

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