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	UNIGEST CONSULTANTS CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	09-JUN-2005		Defaulted
THE BEARER			shareholder of	ARMETTA 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.*	13-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ARMETTA 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.*	13-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ARMETTA 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.*	13-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ARMETTA 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.*	13-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	MARZAF CORPORATION	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	20-JUN-2005	14-FEB-2012	Defaulted
THE BEARER			shareholder of	Z MAM INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	07-DEC-2009	Inactivated
THE BEARER			shareholder of	TRAVIS INTERNATIONAL GLOBAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	01-JUL-2005	15-JAN-2013	Dissolved
EL PORTADOR			shareholder of	KITKÖNN INTERNATIONAL BUSINESS INC.	Brazil	DENYS ANTHONY BRANDÃO DOS SANTOS RUA ESPANHA; 186; APTO. 71; PARQUE DAS NAÇÕES SÃO PAULO; SP; BRASIL CEP:09210-010	08-JUL-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	KITKÖNN INTERNATIONAL BUSINESS INC.	Brazil	DENYS ANTHONY BRANDÃO DOS SANTOS RUA ESPANHA; 186; APTO. 71; PARQUE DAS NAÇÕES SÃO PAULO; SP; BRASIL CEP:09210-010	08-JUL-2005	19-JAN-2009	Defaulted
EL PORTADOR			shareholder of	KITKÖNN INTERNATIONAL BUSINESS INC.	Brazil	DENYS ANTHONY BRANDÃO DOS SANTOS RUA ESPANHA; 186; APTO. 71; PARQUE DAS NAÇÕES SÃO PAULO; SP; BRASIL CEP:09210-010	08-JUL-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	HEYDELL INVESTMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-APR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HEYDELL INVESTMENT INC.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	05-APR-2007	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MISTIGRIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAY-2012	Dissolved
THE BEARER			shareholder of	MISTIGRIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAY-2012	Dissolved
THE BEARER			shareholder of	MISTIGRIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	11-APR-2007	15-MAY-2012	Dissolved
EL PORTADOR			shareholder of	BRIONY INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2005		Active
EL PORTADOR			shareholder of	BRIONY INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2005		Active
EL PORTADOR			shareholder of	BRIONY INVEST S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2005		Active
THE BEARER			shareholder of	TAWNY HOLDINGS S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-NOV-2005	26-OCT-2009	Changed agent
THE BEARER			shareholder of	GRANTFIELD OVERSEAS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-DEC-2005		Active
THE BEARER			shareholder of	SARCOS GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SARCOS GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SARCOS GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	SARCOS GROUP INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	22-DEC-2005	17-JAN-2012	Resigned as agent
THE BEARER			shareholder of	RONDELLERIE INVESTMENTS 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	20-JAN-2006		Active
THE BEARER			shareholder of	RONDELLERIE INVESTMENTS 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	20-JAN-2006		Active
THE BEARER			shareholder of	RONDELLERIE INVESTMENTS 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	20-JAN-2006		Active
THE BEARER			shareholder of	RONDELLERIE INVESTMENTS 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	20-JAN-2006		Active
THE BEARER			shareholder of	AFZELIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2006	03-FEB-2009	Dissolved
THE BEARER			shareholder of	AFZELIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2006	03-FEB-2009	Dissolved
THE BEARER			shareholder of	AFZELIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2006	03-FEB-2009	Dissolved
THE BEARER			shareholder of	AFZELIA INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	04-JAN-2006	03-FEB-2009	Dissolved
EL PORTADOR			shareholder of	MASSENA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-SEP-2012		Active
EL PORTADOR			shareholder of	MASSENA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-SEP-2012		Active
EL PORTADOR			shareholder of	ANGULO REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	ANGULO REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	SITENGOLD S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	SITENGOLD S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
LARGESS FOUNDATION			shareholder of	MALWOOD PROPERTIES S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	19-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	FILIPP CORP.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	01-NOV-2012		Active
EL PORTADOR			shareholder of	FILIPP CORP.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	01-NOV-2012		Active
THE BEARER			shareholder of	BROADFORD ASSOCIATES HOLDING CORP.	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.*	21-NOV-2012		Active
THE BEARER			shareholder of	Valmont Assets Corp.	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	21-FEB-2008		Active
THE BEARER			shareholder of	ONTAK EQUITIES CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	26-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	GRYON ASSET MANAGEMENT CORP.	Switzerland	F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND	30-APR-2004	20-JUL-2006	Defaulted
THE BEARER			shareholder of	FRONTIER TECHNOLOGY CORPORATION	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-MAY-2004	23-JAN-2009	Changed agent
THE BEARER			shareholder of	IDSON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAY-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	IDSON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAY-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	IDSON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAY-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	IDSON S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-MAY-2004	16-JUL-2008	Defaulted
THE BEARER			shareholder of	DILLON 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.*	17-JUN-2004	27-JAN-2006	Changed agent
THE BEARER			shareholder of	BURFIN ASSETS CORPORATION	Switzerland	VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	13-JUL-2004	09-OCT-2012	Dissolved
THE BEARER			shareholder of	KASTEL EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2004	25-JUN-2010	Defaulted
THE BEARER			shareholder of	SYNCRETIX INVESTMENTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-JUL-2004	05-NOV-2007	Changed agent
THE BEARER			shareholder of	SYNCRETIX INVESTMENTS CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-JUL-2004	05-NOV-2007	Changed agent
THE BEARER			shareholder of	NIBLIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NIBLIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NIBLIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
THE BEARER			shareholder of	NIBLIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	12-JUL-2004	10-FEB-2006	Changed agent
EL PORTADOR			shareholder of	INTERGERBERA 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	13-JUL-2004	31-DEC-2013	Dissolved
EL PORTADOR			shareholder of	INTERGERBERA 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	13-JUL-2004	31-DEC-2013	Dissolved
EL PORTADOR			shareholder of	INTERGERBERA 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	13-JUL-2004	31-DEC-2013	Dissolved
EL PORTADOR			shareholder of	INTERGERBERA 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	13-JUL-2004	31-DEC-2013	Dissolved
EL PORTADOR			shareholder of	INTERGARDENIA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERGARDENIA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERGARDENIA 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	14-JUL-2004		Active
EL PORTADOR			shareholder of	INTERGARDENIA 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	14-JUL-2004		Active
THE BEARER			shareholder of	ENDER COMPANY CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	05-OCT-2005	24-NOV-2009	Defaulted
THE BEARER			shareholder of	TRENCOS CORP.	Israel	ADV.BENJEMIN NACHMAN BULDING ATIDIM PARK (13TH FLOOR) TEL AVIV 58132 ISRAEL	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TRENCOS CORP.	Israel	ADV.BENJEMIN NACHMAN BULDING ATIDIM PARK (13TH FLOOR) TEL AVIV 58132 ISRAEL	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TRENCOS CORP.	Israel	ADV.BENJEMIN NACHMAN BULDING ATIDIM PARK (13TH FLOOR) TEL AVIV 58132 ISRAEL	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	TRENCOS CORP.	Israel	ADV.BENJEMIN NACHMAN BULDING ATIDIM PARK (13TH FLOOR) TEL AVIV 58132 ISRAEL	13-OCT-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	STRATTON PROPERTIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-NOV-2005	24-JAN-2013	Resigned as agent
THE BEARER			shareholder of	SOMERDALE FINANCE S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	25-NOV-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	PARQUEMAR GROUP S.A.	Uruguay	PARQUEMAR GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	30-NOV-2005	17-JAN-2012	Changed agent
THE BEARER			shareholder of	PARQUEMAR GROUP S.A.	Uruguay	PARQUEMAR GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	30-NOV-2005	17-JAN-2012	Changed agent
THE BEARER			shareholder of	PARQUEMAR GROUP S.A.	Uruguay	PARQUEMAR GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	30-NOV-2005	17-JAN-2012	Changed agent
THE BEARER			shareholder of	PARQUEMAR GROUP S.A.	Uruguay	PARQUEMAR GROUP S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	30-NOV-2005	17-JAN-2012	Changed agent
THE BEARER			shareholder of	FAIRTRANS INTERNATIONAL INC.	Switzerland	VT WEALTH MANAGEMENT AG TÖDISTRASSE 27 CH-8002 ZÜRICH	14-DEC-2005	14-JAN-2011	Defaulted
EL PORTADOR			shareholder of	SOLAR TECHNOLOGIES S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	04-JAN-2006		Active
THE BEARER			shareholder of	ALSTONIA INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	05-JAN-2006	19-FEB-2015	Dissolved
THE BEARER			shareholder of	ALSTONIA INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	05-JAN-2006	19-FEB-2015	Dissolved
THE BEARER			shareholder of	ALSTONIA INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	05-JAN-2006	19-FEB-2015	Dissolved
THE BEARER			shareholder of	SEGAR TRADING INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-JUN-2005	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	SELECTRONICS S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-JUN-2005	27-MAY-2008	Defaulted
THE BEARER			shareholder of	BARBARASON INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	BARBARASON INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	BARBARASON INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	20-JUN-2005		Defaulted
THE BEARER			shareholder of	ARVAL TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-DEC-1992		Active
RB &ZL INTERNATIONAL			shareholder of	ARVAL TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-DEC-1992		Active
RB & ZL INTERNATIONAL TRUST			shareholder of	BENSLEY HOLDINGS CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	07-FEB-2004		Active
RB & ZL INTERNATIONAL TRUST			shareholder of	MAYNARD BUSINESS INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-NOV-1991		Active
RB & ZL INTERNATIONAL TRUST			shareholder of	BRONNER TRADING COMPANY S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-FEB-1991	16-JUL-2013	Defaulted
RB & ZL INTERNATIONAL TRUST			shareholder of	MANUS INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-OCT-1985		Active
RB & ZL INTERNATIONAL TRUST			shareholder of	LUX INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-OCT-1990	24-JAN-2013	Defaulted
RB & ZL INTERNATIONAL TRUST			shareholder of	ARVAL TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-DEC-1992		Active
RB & ZL INTERNATIONAL TRUST			shareholder of	ANFEL TRADING LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JAN-1996	09-NOV-2010	Defaulted
THE RB TRUST			shareholder of	ARVAL TRADING INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	16-DEC-1992		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active

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