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
EL PORTADOR			shareholder of	PENNAX TRADING INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	04-JAN-2012		Active
MARIA BEGONIA CUESTA GOMEZ			shareholder of	OAKWOOD DEVELOPMENT INC.	United States	OAKWOOD DEVELOPMENT INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.*	04-JAN-2012		Active
LEYTON FOUNDATION			shareholder of	AYRELO, CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	02-DEC-2005		Active
LEYTON FOUNDATION			shareholder of	NORTEYD, CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	25-AUG-2000		Active
JAIME MURCIA DUARTE			shareholder of	AYRELO, CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	02-DEC-2005		Active
JAIME MURCIA DUARTE			shareholder of	NORTEYD, CORP.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	25-AUG-2000		Active
The Bearer			shareholder of	XELENDI HOLDING S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	14-DEC-2006		Defaulted
THE BEARER			shareholder of	BLUE NOSE INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	11-JAN-2012	06-JUN-2013	Dissolved
THE BEARER			shareholder of	BLUE NOSE INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	11-JAN-2012	06-JUN-2013	Dissolved
THE BEARER			shareholder of	BLUE NOSE INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	11-JAN-2012	06-JUN-2013	Dissolved
THE BEARER			shareholder of	BLUE NOSE INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	11-JAN-2012	06-JUN-2013	Dissolved
THE BEARER			shareholder of	BLUE NOSE INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	11-JAN-2012	06-JUN-2013	Dissolved
THE BEARER			shareholder of	WHITMOUNT BUSINESS CORP.	Switzerland	AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND	05-APR-2010	01-JUN-2011	Defaulted
THE BEARER			shareholder of	JULIAN INVESTMENTS VENTURES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-MAR-2010	05-SEP-2013	Resigned as agent
EL PORTADOR			shareholder of	KENTEL INVESTMENTS S.A.	Panama	SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA	07-APR-2010	16-APR-2012	Changed agent
EL PORTADOR			shareholder of	KENTEL INVESTMENTS S.A.	Panama	SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA	07-APR-2010	16-APR-2012	Changed agent
EL PORTADOR			shareholder of	KENTEL INVESTMENTS S.A.	Panama	SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA	07-APR-2010	16-APR-2012	Changed agent
EL PORTADOR			shareholder of	KENTEL INVESTMENTS S.A.	Panama	SERCOM MANAGEMENT CORPORATION CALLE 50 Y CALLE 53 HI TECH PLAZA; MEZANINE; LOCAL NO. 5 PANAMA CITY; PANAMA	07-APR-2010	16-APR-2012	Changed agent
Rivara Holdings, S.A.			shareholder of	Morumbí Global, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-OCT-2009		Active
EL PORTADOR			shareholder of	Morumbí Global, S.A.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	07-OCT-2009		Active
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
EL PORTADOR			shareholder of	INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	16-OCT-2009	26-SEP-2013	Dissolved
THE BEARER			shareholder of	ATKINSON ENTERPRISES CORP.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	09-OCT-2009	24-APR-2012	Dissolved
THE BEARER			shareholder of	ATKINSON ENTERPRISES CORP.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	09-OCT-2009	24-APR-2012	Dissolved
THE BEARER			shareholder of	LUX IMPORT S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	06-NOV-2009		Active
THE BEARER			shareholder of	BIRKSHIRE MANAGEMENT S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NORLINGTON CAPITAL INCORPORATED	Switzerland	ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND	08-APR-2010	07-MAR-2012	Dissolved
MARIA MERCEDES RIAÑO QUIJANO			shareholder of	M M RIANO DESIGN CORP	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	09-APR-2010		Active
VERONICA MARIA NORTE CASTILLO			shareholder of	M M RIANO DESIGN CORP	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	09-APR-2010		Active
THE BEARER			shareholder of	LINDEN SERVICES ASSET CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-APR-2010		Active
THE BEARER			shareholder of	LINDEN SERVICES ASSET CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-APR-2010		Active
FUNDACION OTERO			shareholder of	CORPORACIÓN OTERO, S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	26-APR-2010	10-DEC-2015	Defaulted
THE BEARER			shareholder of	DENMOSS DEVELOPMENT S.A.	Uruguay	PITNAY COMPANY S.A. ZONA FRANCA AGUADA PARK- PARAGUAY 2141 OF. 16RUT 216276290010MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	04-MAY-2010	22-JUN-2011	Defaulted
STETSON COMPANY CORP.			shareholder of	ROCKVILLE MANAGEMENT INC.	Brazil	NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL	04-JAN-2012	15-JAN-2015	Dissolved
IDALTUR S.A.			shareholder of	LINSTAL GLOBAL S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	19-JAN-2012		Active
THE BEARER			shareholder of	UNITEAM PORTFOLIO CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-JUN-2012		Active
EL PORTADOR			shareholder of	Carpe Team Diem Inc.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-JUN-2012		Active
EL PORTADOR			shareholder of	Carpe Team Diem Inc.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-JUN-2012		Active
EL PORTADOR			shareholder of	Carpe Team Diem Inc.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-JUN-2012		Active
EL PORTADOR			shareholder of	Carpe Team Diem Inc.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-JUN-2012		Active
THE BEARER			shareholder of	CROSSWAVE 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.*	04-JUL-2012		Active
THE BEARER			shareholder of	CROSSWAVE 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.*	04-JUL-2012		Active
THE BEARER			shareholder of	CROSSWAVE 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.*	04-JUL-2012		Active
THE BEARER			shareholder of	CROSSWAVE 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.*	04-JUL-2012		Active
DESIRE OBADIA			shareholder of	TRADEX COMPANY S.A.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION - QUINTA R-10 LOMAS DE LA LAGUNITA; EL HATILLO 1043-83 CARACAS; VENEZUELA	03-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WINDROSE PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
EL PORTADOR			shareholder of	WINDROSE PROPERTIES S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-JUL-2012		Active
EL PORTADOR			shareholder of	CEDEC INTERNATIONAL S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-JUL-2012		Active
THE BEARER			shareholder of	TIMC S.A.	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	23-NOV-2010	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	TIMC S.A.	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	23-NOV-2010	18-SEP-2012	Resigned as agent
THE BEARER			shareholder of	TIMC S.A.	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	23-NOV-2010	18-SEP-2012	Resigned as agent
SEGAL LTD.			shareholder of	MALLOWGROVE INCORPORATED	Ecuador	MERINO RIVADENEIRA B. & L. AV. DE LOS SHYRIS N32-218 Y AV. ELOY ALFARO EDIF. PARQUE CENTRAL OF. 1202 QUITO-ECUADOR	01-NOV-2010	20-SEP-2013	Changed agent
EL PORTADOR			shareholder of	RIFKIN TRADING CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	RIFKIN TRADING CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	RIFKIN TRADING CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	06-SEP-2013	Changed agent
EL PORTADOR			shareholder of	RIFKIN TRADING CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	01-NOV-2010	06-SEP-2013	Changed agent
THE BEARER			shareholder of	LUXTARGET CONSULTING S.A.	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	09-NOV-2010	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	LUXTARGET CONSULTING S.A.	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	09-NOV-2010	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	LUXTARGET CONSULTING S.A.	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	09-NOV-2010	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	LUXTARGET CONSULTING S.A.	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	09-NOV-2010	21-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ODESSA TRADING CO. S.A.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	ODESSA TRADING CO. S.A.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	ODESSA TRADING CO. S.A.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	ODESSA TRADING CO. S.A.	Luxembourg	INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG	09-NOV-2010		Active
EL PORTADOR			shareholder of	SANDRAGON BUSINESS S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-NOV-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	SANDRAGON BUSINESS S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-NOV-2010	21-JAN-2015	Defaulted
M. F. PRIVATE HOLDINGS LIMITED			shareholder of	MUNFORD CONSULTING INC.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	04-JAN-2012		Active
M. F. PRIVATE HOLDINGS LIMITED			shareholder of	MOSSFON ASSET MANAGEMENT S.A.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	31-MAY-2005	28-JAN-2008	Defaulted
THE BEARER			shareholder of	EDAGER REAL ESTATE S.A.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	03-JAN-2012	19-FEB-2014	Dissolved
THE BEARER			shareholder of	ONPIER MANAGEMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JAN-2012		Active
THE BEARER			shareholder of	MAELLART INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2012	11-DEC-2015	In transition
THE BEARER			shareholder of	MAELLART INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2012	11-DEC-2015	In transition
THE BEARER			shareholder of	MAELLART INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2012	11-DEC-2015	In transition
THE BEARER			shareholder of	MAELLART INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	04-JAN-2012	11-DEC-2015	In transition
The Bearer			shareholder of	YAVANGO INVESTMENT INC.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	24-NOV-2006		Active
SEBASTIEN MOREL			shareholder of	LOGANDALE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	09-JUN-2011	16-JUL-2013	Defaulted
MARINE LEROUX PRIGENT			shareholder of	LOGANDALE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	09-JUN-2011	16-JUL-2013	Defaulted
NAIMA STROTHMANN			shareholder of	LOGANDALE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	09-JUN-2011	16-JUL-2013	Defaulted
BEATRIZ GONZALEZ			shareholder of	LOGANDALE INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	09-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	JDS MANAGEMENT CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-JUN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	JDS MANAGEMENT CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	29-JUN-2011	17-JUL-2015	Defaulted
TIAGO SILVA DOS SANTOS			shareholder of	TSS INTERNATIONAL BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-JUL-2011		Active
THE BEARER			shareholder of	KALBURG INTERNATIONAL S.A.	Switzerland	ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND	07-JUL-2011	03-OCT-2013	Defaulted
EL PORTADOR			shareholder of	HAYDEN CONSULTANTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2011		Active
EL PORTADOR			shareholder of	HAYDEN CONSULTANTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2011		Active
EL PORTADOR			shareholder of	HAYDEN CONSULTANTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2011		Active
EL PORTADOR			shareholder of	HAYDEN CONSULTANTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	12-JUL-2011		Active
THE BEARER			shareholder of	RIVERSTONE MARKETING INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	08-JUL-2011		Active
THE BEARER			shareholder of	EDENHURST OVERSEAS INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	20-APR-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FARENSTAR PROPERTIES S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	16-JUN-2005	08-OCT-2014	Defaulted
THE BEARER			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
ARTHUR DANIEL BERKOSKI			shareholder of	TRAXINA, S.A.	United States	ARTHUR BERKOSKI P.O. BOX 16 WEST END NORTH CAROLINA 27376 UNITED STATES	07-JUL-2005	19-APR-2011	Changed agent
FLORENCE OLGA BERKOSKI			shareholder of	TRAXINA, S.A.	United States	ARTHUR BERKOSKI P.O. BOX 16 WEST END NORTH CAROLINA 27376 UNITED STATES	07-JUL-2005	19-APR-2011	Changed agent
THE BEARER			shareholder of	VINAYAKA SILKS CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	29-MAR-2010	31-MAY-2011	Defaulted
JORGE EDUARDO AVILES ORELLANA			shareholder of	MAJOGECLA INC	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted

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